Search OpenSanctions

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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`878`				[sources]
PermID	`5046039797`				[sources]
Phone	+982122814686				[sources]
Website	www.tivagroup.com				[sources]
Status	Active				[sources]
Address	Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad · Iran · No.4, Narenjestan 11th, Pasdaran Ave., TEHRAN, TEHRAN, Iran · Number 3, 12th Narenjestan, Pasdaran, Tehran · Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-16524 · permid-5046039797

For experts: raw data explorer

Factsheet 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