Lists of sanctions
13.58.3.158
08.05.2025 00:22:19

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: 07.05.2025. 23:15
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