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TIVA POLYMER CO.

Sanctioned entity

TIVA POLYMER CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIVA POLYMER CO. · Tiva Polymer Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`JHJJETJC9CM5`				[sources]
Unique Entity ID	`JHJJETJC9CM5`				[sources]
Status	not available				[sources]
Address	Miyaneh · Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran · TEHRAN, NUMBER 3, 12TH NARENJESTAN STREET PASDARAN AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran	Iran
Miyaneh	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: jp-eul-d4c2d101ec4cc0705acc1d5934dea531aae1ec20 · usgsa-s4mr4cxg2 · ofac-16527

For experts: raw data explorer

Factsheet Data sources

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