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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	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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 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

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 · ofac-16524 · usgsa-s4mr4cxfp · jp-eul-ceaec18ae5f299cf038e99d3b4c76fb4bc35605e

For experts: raw data explorer

Factsheet Data sources

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