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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TIVA KARA GROUP · Tiva Kara Co. Ltd. | [sources] | |||
| Alias | Tiva Kara Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | RFXJH8RC1H45 · RQNCNRRJ12D9 · XQKMA4UK3HF5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3rd Floor, Block No. 3 Tehran Iran · 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran · Bushehr · Bushehr Iran · Miyaneh · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIVA KARA GROUP)
(also TIVA KARA CO. LTD.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · GSA
jp-eul-62ded07007bb6965a7c403f92a16f0afaf355084 · usgsa-s4mr4cxg0 · usgsa-s4mrvs52k · usgsa-s4mr4cxfy · ofac-16525 · jp-eul-22ae3dbbe0b25d3e361ae6ef6b68ca7066c6c41b · jp-eul-4e8839a128554fc5cce8b260ce3fd12787213110 · tw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2 · tw-shtc-25a19ebaf375dc411c51338cc9ce539df359c657For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miyaneh | Iran | |
| Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran | Iran | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Bushehr | Iran |
| 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran | Iran |