Statements: Tiva Sanat Group

Canonical ID: NK-DcwFJHuj5ybNv7pPWdRmGT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TIVA SANAT GROUP		us_trade_csl	`ofac-16524`	2024-05-07
`LegalEntity:name`	Tiva Sanat Group	eng	jp_meti_eul	`jp-eul-ceaec18ae5f299cf038e99d3b4c76fb4bc35605e`	2024-06-10
`Organization:name`	TIVA SANAT GROUP	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`LegalEntity:name`	TIVA SANAT GROUP	eng	us_sam_exclusions	`usgsa-s4mr4cxfp`	2024-06-14
`Company:name`	Tiva Sanat Group		permid	`permid-5046039797`	2023-11-18