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Tiva Darya

Sanctioned entity

Tiva Darya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIVA DARYA · Tiva Darya				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`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	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran	Iran
Bushehr	Iran

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-16528 · jp-eul-f3d4ce25e250cd1e8a7e46a0eb61c67770686d64 · usgsa-s4mr4cxg4

For experts: raw data explorer

Factsheet Data sources

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