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TIVA KARA CO. LTD.

Sanctioned entity

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

Type	Organization				[sources]
Name	TIVA KARA CO. LTD. · Tiva Kara Co. Ltd.				[sources]
Other name	TIVA KARA GROUP · Tiva Kara Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`RQNCNRRJ12D9`				[sources]
Status	not available				[sources]
Address	3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran · Bushehr · Miyaneh · Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran · TEHRAN, 3RD FLOOR, BLOCK NO. 3, NORTH PASDARAN STREET 12TH NARENJESTAN ALLEY, BEFORE AGHDASIE T-JUNCTION AQDASEYA SARAYA, IRN				[sources]
Source link	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
Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran	Iran
3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran	Iran
Bushehr	Iran
Miyaneh	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-16525 · usgsa-s4mr4cxfy · jp-eul-62ded07007bb6965a7c403f92a16f0afaf355084

For experts: raw data explorer

Factsheet Data sources

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