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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIVA GROUP · TIVA GROUP INDUSTRIES · TIVA SANAT GROUP · TIVA SANAT SHIPBUILDING COMPANY · Tiva Sanat Group | [sources] | |||
| Other name | TIVA GROUP · TIVA GROUP INDUSTRIES · TIVA SANAT GROUP · TIVA SANAT SHIPBUILDING COMPANY · Tiva Group · | [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 · 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 · No.4, Narenjestan 11th, Pasdaran Ave., TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr4cxfp · jp-eul-ceaec18ae5f299cf038e99d3b4c76fb4bc35605e · permid-5046039797 · jp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1 · usgsa-s4mrvs52j · usgsa-s4mr4cxfw · ofac-16524 · usgsa-s4mr4cxft · usgsa-s4mr4cxfrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||