Lists of sanctions
18.222.183.98
08.05.2025 00:14:31

TIVA SANAT GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (4)

Last name/Name TIVA SANAT GROUP
Full name/Name TIVA SANAT GROUP
Type Name
Last name/Name TIVA GROUP INDUSTRIES
Full name/Name TIVA GROUP INDUSTRIES
Type Alias
Quality Strong
Last name/Name TIVA GROUP
Full name/Name TIVA GROUP
Type Alias
Quality Strong
Last name/Name TIVA SANAT SHIPBUILDING COMPANY
Full name/Name TIVA SANAT SHIPBUILDING COMPANY
Type Alias
Quality Strong

Addresses (3)

Street Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard
City Mashhad
Country Iran, Islamic Republic of
Full address Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard, Mashhad, Iran
Street Number 4, 11th Narenjestan Pasdaran Avenue
City Tehran
Country Iran, Islamic Republic of
Full address Number 4, 11th Narenjestan Pasdaran Avenue, Tehran, Iran
Street Number 3, 12th Narenjestan Pasdaran
City Tehran
Country Iran, Islamic Republic of
Full address Number 3, 12th Narenjestan Pasdaran, Tehran, Iran

Identification documents (2)

Type Registration ID: 878
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 07.05.2025. 23:15
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