Search OpenSanctions

Tiva Sanat Group

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]
Other name	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 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, IRN · MASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET, SAJAD BOULEVARD, IRN · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	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 of America	TREAS-OFAC		-	-

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

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Japan METI End User List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

PermID Open Data4,432

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 · usgsa-s4mrvs52j · usgsa-s4mr4cxfr · jp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1 · tw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc · usgsa-s4mr4cxft · permid-5046039797 · jp-eul-ceaec18ae5f299cf038e99d3b4c76fb4bc35605e · usgsa-s4mr4cxfw · tw-shtc-7b072239b939d3d98a287569323c2e24b153c793

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