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Tiva Sanat Group

Sanctioned entity

Tiva Sanat Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIVA SANAT GROUP · Tiva Sanat Group				[sources]
Other name	TIVA GROUP · TIVA GROUP INDUSTRIES · TIVA SANAT SHIPBUILDING COMPANY · Tiva Group · Tiva Group Industries · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5046039797`				[sources]
Phone	+982122814686				[sources]
Registration number	`878` · `UGTKH9RCL7F2`				[sources]
Website	www.tivagroup.com				[sources]
Status	Active				[sources]
Address	Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad · Iran · MASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET SAJAD BOULEVARD, IRN · No.4, Narenjestan 11th, Pasdaran Ave., TEHRAN, TEHRAN, Iran · Number 3, 12th Narenjestan, Pasdaran, Tehran · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5046039797 · jp-eul-ceaec18ae5f299cf038e99d3b4c76fb4bc35605e · ofac-16524 · usgsa-s4mr4cxfp

For experts: raw data explorer

Factsheet Data sources

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