Search OpenSanctions

Tiva Sanat Group

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	TIVA GROUP · TIVA GROUP INDUSTRIES · TIVA SANAT SHIPBUILDING COMPANY · Tiva Sanat Group				[sources]
Alias	Tiva Group · Tiva Group Industries · Tiva Sanat Shipbuilding Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5046039797`				[sources]
Phone	+982122814686				[sources]
Registration number	`878`				[sources]
Unique Entity ID	`CZPEM75TQBB5` · `RHJ8X63L3CJ5` · `RMPTNB5P1JR6` · `UGTKH9RCL7F2` · `ZZKBD8QC5LD1`				[sources]
Website	www.tivagroup.com				[sources]
Status	Active				[sources]
Address	Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard Mashhad Iran · 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 · MASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET, SAJAD BOULEVARD · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also TIVA SANAT GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also TIVA SANAT GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also TIVA GROUP INDUSTRIES, TIVA GROUP, TIVA SANAT SHIPBUILDING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also TIVA SANAT GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

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

Data sources

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,580

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

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: ofac-16524 · usgsa-s4mr4cxfp · jp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1 · tw-shtc-7b072239b939d3d98a287569323c2e24b153c793 · jp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6 · usgsa-s4mr4cxfw · usgsa-s4mr4cxft · tw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc · permid-5046039797 · usgsa-s4mr4cxfr · usgsa-s4mrvs52j

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk