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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TIVA DARYA · Tiva Darya | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | Q9TLCGHQ6TJ5 | [sources] | |||
| Unique Entity ID | Q9TLCGHQ6TJ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bushehr · Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran · TEHRAN, NUMBER 3, 12 NARENJESTAN STREET PASDARAN AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
jp-eul-f3d4ce25e250cd1e8a7e46a0eb61c67770686d64 · usgsa-s4mr4cxg4 · ofac-16528For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran | Iran | |
| Bushehr | Iran | |