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: 11.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.