TIVA KARA CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TIVA KARA CO. LTD. |
|---|---|
| Full name/Name | TIVA KARA CO. LTD. |
| Type | Name |
| Last name/Name | TIVA KARA GROUP |
|---|---|
| Full name/Name | TIVA KARA GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran |
| Street | Number 3, 12th Narenjestan Alley Pasdaran Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Number 3, 12th Narenjestan Alley Pasdaran Avenue, Tehran, Iran |
| City | Miyaneh |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Miyaneh, Iran |
| City | Bushehr |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Bushehr, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 02:15
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