Statements: Tiva Sanat Group

Canonical ID: NK-DcwFJHuj5ybNv7pPWdRmGT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo.4, Narenjestan 11th, Pasdaran Ave., TEHRAN, TEHRAN, Iranpermidpermid-5046039797
LegalEntity:addressMASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET, SAJAD BOULEVARDengus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:addressMASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET SAJAD BOULEVARDengus_sam_exclusionsusgsa-s4mr4cxfp
Organization:addressMashhad, Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevardengus_ofac_sdnofac-16524
Organization:addressTehran, Number 4, 11th Narenjestan, Pasdaran Avenueengus_ofac_sdnofac-16524
Organization:addressTehran, Number 3, 12th Narenjestan, Pasdaranengus_ofac_sdnofac-16524
LegalEntity:addressNumber 3, 12th Narenjestan, Pasdaran Tehran Irantw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:addressNumber 4, 11th Narenjestan, Pasdaran Avenue Tehran Irantw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:addressAlley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard Mashhad Irantw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
Company:addressIranpermidpermid-5046039797
Organization:addressEntityaddr-1e72103acdbb5e0d59abd2daf9f00b9f113d1c51us_ofac_sdnofac-16524
Organization:addressEntityaddr-64c745801efac21701c3b33d973b091be5362566us_ofac_sdnofac-16524
Organization:addressEntityaddr-3f1d8430348efc0521825c4e435d7fd193ff0fa4us_ofac_sdnofac-16524
Organization:aliasTIVA GROUP INDUSTRIESengus_ofac_sdnofac-16524
Organization:aliasTIVA GROUPengus_ofac_sdnofac-16524
LegalEntity:aliasTiva Sanat Shipbuilding Companyjpnjp_meti_euljp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6
LegalEntity:aliasTiva Groupjpnjp_meti_euljp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6
Organization:aliasTIVA SANAT SHIPBUILDING COMPANYengus_ofac_sdnofac-16524
LegalEntity:aliasTIVA GROUP INDUSTRIEStw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:aliasTIVA SANAT SHIPBUILDING COMPANYtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:aliasTIVA GROUPtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:aliasTiva Group Industriesjpnjp_meti_euljp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:countryirtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
Company:countryirpermidpermid-5046039797
LegalEntity:countryirjp_meti_euljp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs52j
Organization:countryirus_ofac_sdnofac-16524
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:id1977db04fec30d474aba39caff4a9c0776f229e6us_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:idd3ef8b47997720cd0488a9a80002a3938bdd6f6ejp_meti_euljp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6
Organization:id37ed087f66033e487fa001d1bbb0e871d4b7d583us_trade_cslofac-16524
Organization:id58745adc842beb7870798770a5a3e03df28c81eeus_ofac_sdnofac-16524
Company:idfa9fb48d7f216a9a6e5246c567b8fda9ab6eb5dbpermidpermid-5046039797
LegalEntity:id25a4353829dab27f8cddd4a0e45481e51a05d959tw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:idf62e04dd2757188659aff0278e84f4eb755b122cus_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:id9377fdd3899f328f512e56347bde75e1ee1a3b4eus_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:id26cf4b0463aa4a7783d8a9d92c868dc1792e79a9us_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:id4ff44654bc562d97112bc3ff768ff5b04c1acb09us_sam_exclusionsusgsa-s4mrvs52j
Company:jurisdictionirpermidpermid-5046039797
LegalEntity:nameTiva Sanat Groupengjp_meti_euljp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6
Company:nameTiva Sanat Grouppermidpermid-5046039797
LegalEntity:nameTIVA GROUP INDUSTRIESengus_sam_exclusionsusgsa-s4mr4cxfr
Organization:nameTIVA SANAT GROUPus_trade_cslofac-16524
LegalEntity:nameTIVA SANAT GROUPengus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:nameTIVA SANAT SHIPBUILDING COMPANYengus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:nameTIVA GROUPengus_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:nameTIVA SANAT GROUPtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:nameTIVA SANAT GROUPengus_sam_exclusionsusgsa-s4mr4cxfp
Organization:nameTIVA SANAT GROUPengus_ofac_sdnofac-16524
LegalEntity:notes(also TIVA GROUP INDUSTRIES, TIVA GROUP, TIVA SANAT SHIPBUILDING COMPANY)engus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:notes(also TIVA SANAT GROUP)engus_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:notes(also TIVA SANAT GROUP)engus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:notes(also TIVA SANAT GROUP)engus_sam_exclusionsusgsa-s4mr4cxfr
Company:permId5046039797permidpermid-5046039797
Company:phone+982122814686permidpermid-5046039797
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-16524
Organization:registrationNumber878engus_ofac_sdnofac-16524
Company:sourceUrl https://permid.org/1-5046039797permidpermid-5046039797
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16524us_ofac_sdnofac-16524
Company:statusActivepermidpermid-5046039797
Organization:topicssanctionus_trade_cslofac-16524
LegalEntity:topicssanctionjp_meti_euljp-eul-1ea6ce6fda7b6b9c272582d7378e2cbe197c5bd6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:topicsexport.controltw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxfr
Organization:topicssanctionus_ofac_sdnofac-16524
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:uniqueEntityIdZZKBD8QC5LD1engus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:uniqueEntityIdRHJ8X63L3CJ5engus_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:uniqueEntityIdUGTKH9RCL7F2engus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:uniqueEntityIdCZPEM75TQBB5engus_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:uniqueEntityIdRMPTNB5P1JR6engus_sam_exclusionsusgsa-s4mrvs52j
Company:website http://www.tivagroup.com/permidpermid-5046039797
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