Statements: Tiva Polymer Co.

Canonical ID: NK-BfprnWDKBqg7BTStFqZ88f · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, Number 3, 12th Narenjestan Street, Pasdaran Avenue	eng	us_ofac_sdn	`ofac-16527`	2026-01-26
`LegalEntity:address`	Number 3, 12th Narenjestan Street, Pasdaran Avenue Tehran Iran		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-12-11
`LegalEntity:address`	Miyaneh Iran		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:address`	TEHRAN, NUMBER 3, 12TH NARENJESTAN STREET PASDARAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2025-12-29
`LegalEntity:address`	TEHRAN, NUMBER 3, 12TH NARENJESTAN STREET, PASDARAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-12-29
`Organization:address`	Miyaneh	eng	us_ofac_sdn	`ofac-16527`	2023-11-17
`Organization:addressEntity`	`addr-9146354946ffe204dc8297101bf54c6f39af5275`		us_ofac_sdn	`ofac-16527`	2026-01-26
`Organization:addressEntity`	`addr-d3132cc66ea6071cb44f11ad12ae4d6767271886`		us_ofac_sdn	`ofac-16527`	2026-01-26
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-7104f3cec4e834c3f7a3a339c1a276433b61098f`	2025-10-22
`Organization:country`	ir		us_ofac_sdn	`ofac-16527`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`LegalEntity:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`LegalEntity:id`	6fcb794ce68088fd52467f4c61d41c6a4407fb33		jp_meti_eul	`jp-eul-7104f3cec4e834c3f7a3a339c1a276433b61098f`	2026-01-06
`LegalEntity:id`	3eabde3606b2f0e3e39290143e4da3fb7c2740d5		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-12-11
`Organization:id`	7bd05f4976124ae00039124699d472382336849d		us_trade_csl	`ofac-16527`	2026-01-06
`LegalEntity:id`	53c56db5c0399fcf91fd401f3a86fe6ef072ef12		us_sam_exclusions	`usgsa-s4mr4cxg2`	2026-01-06
`Organization:id`	5190d898a9c6892a13fa7e9e2c2a862a43df5a6a		us_ofac_sdn	`ofac-16527`	2026-01-26
`LegalEntity:id`	fbe67ec26ba1fde514f41b32313972766daa8bd7		us_sam_exclusions	`usgsa-s4mrvs52l`	2026-01-06
`LegalEntity:name`	TIVA POLYMER CO.	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`LegalEntity:name`	TIVA POLYMER CO.		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:name`	TIVA POLYMER CO.	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-06-14
`LegalEntity:name`	Tiva Polymer Co.	eng	jp_meti_eul	`jp-eul-7104f3cec4e834c3f7a3a339c1a276433b61098f`	2025-10-22
`Organization:name`	TIVA POLYMER CO.	eng	us_ofac_sdn	`ofac-16527`	2023-04-20
`Organization:name`	TIVA POLYMER CO.		us_trade_csl	`ofac-16527`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16527`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16527		us_ofac_sdn	`ofac-16527`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-7104f3cec4e834c3f7a3a339c1a276433b61098f`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-16527`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16527`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxg2`	2025-12-29
`LegalEntity:uniqueEntityId`	RFY7NMU7K7L6	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`LegalEntity:uniqueEntityId`	JHJJETJC9CM5	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-12-03

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