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Tiva Darya

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTiva Darya[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDQ9TLCGHQ6TJ5 · RG29DAVFBW92[sources]
Statusnot available[sources]
AddressBushehr · Bushehr Iran · Number 3 Tehran Iran · Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran · TEHRAN, NUMBER 3, 12 NARENJESTAN STREET PASDARAN AVENUE, IRN · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Taiwan Strategic High-Tech Commodities Entity List9,824

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Japan METI End User List827

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US OFAC Specially Designated Nationals (SDN) List35,452

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

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US Trade Consolidated Screening List (CSL)23,387

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.

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Source data IDs: ofac-16528 · jp-eul-c64ebc55767d9301d8675cb02b4023a8bf2edcb1 · tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 · usgsa-s4mrvs52m · jp-eul-f3d4ce25e250cd1e8a7e46a0eb61c67770686d64 · usgsa-s4mr4cxg4 · jp-eul-8d8bab5cb6ac343dcf0859324fdecf9cca54fdc2

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