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
`LegalEntity:address`	Miyaneh Iran		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:address`	TEHRAN, NUMBER 3, 12TH NARENJESTAN STREET, PASDARAN AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`Organization:address`	Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran	eng	us_ofac_sdn	`ofac-16527`	2023-11-17
`Organization:address`	Miyaneh	eng	us_ofac_sdn	`ofac-16527`	2023-11-17
`LegalEntity:address`	TEHRAN, NUMBER 3, 12TH NARENJESTAN STREET PASDARAN AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-06-14
`LegalEntity:address`	Number 3 Tehran Iran		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`Organization:addressEntity`	`addr-228dc62e24d641f15df07ae5a351cad654d78dfa`	eng	us_ofac_sdn	`ofac-16527`	2023-11-02
`Organization:addressEntity`	`addr-91151c52ae2ce89f0cae93b4a6503b24250b542a`	eng	us_ofac_sdn	`ofac-16527`	2023-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-16527`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-7104f3cec4e834c3f7a3a339c1a276433b61098f`	2025-10-22
`LegalEntity:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`LegalEntity:id`	acb588fc6e72222ebc9aa0776aa91eced9269207	jpn	jp_meti_eul	`jp-eul-7104f3cec4e834c3f7a3a339c1a276433b61098f`	2025-10-22
`Organization:id`	7bd05f4976124ae00039124699d472382336849d		us_trade_csl	`ofac-16527`	2024-05-07
`Organization:id`	39e7bf322a49defd4a28427fe3589557566e1817	eng	us_ofac_sdn	`ofac-16527`	2025-06-02
`LegalEntity:id`	14d18a466f64235402697c871ed8c2691327b6fb		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:id`	55b808699ef70c9da66918288854003583301f42	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2025-02-23
`LegalEntity:id`	7b7ff7eee78aa13454b2cb65f1aaf2baa884a919	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-23
`Organization:name`	TIVA POLYMER CO.		us_trade_csl	`ofac-16527`	2024-05-07
`Organization:name`	TIVA POLYMER CO.	eng	us_ofac_sdn	`ofac-16527`	2023-04-20
`LegalEntity:name`	TIVA POLYMER CO.		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:name`	TIVA POLYMER CO.	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`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:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16527`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16527	eng	us_ofac_sdn	`ofac-16527`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-7104f3cec4e834c3f7a3a339c1a276433b61098f`	2025-10-22
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16527`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21
`Organization:topics`	sanction		us_trade_csl	`ofac-16527`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49f8bdc261e52ebfc59200caef546ba5664b6de8`	2025-07-21
`LegalEntity:uniqueEntityId`	JHJJETJC9CM5	eng	us_sam_exclusions	`usgsa-s4mr4cxg2`	2024-12-03
`LegalEntity:uniqueEntityId`	RFY7NMU7K7L6	eng	us_sam_exclusions	`usgsa-s4mrvs52l`	2025-02-21

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