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TIVA KARA CO. LTD.

Sanctioned entity
TypeOrganization[sources]
NameTIVA KARA CO. LTD. · Tiva Kara Co. Ltd.[sources]
Other nameTIVA KARA GROUP · Tiva Kara Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberRQNCNRRJ12D9[sources]
Statusnot available[sources]
Address3rd 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,783

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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