Statements: Tiva Sanat Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNumber 4, 11th Narenjestan Tehran Irantw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
Company:addressIranpermidpermid-5046039797
LegalEntity:addressMASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET, SAJAD BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:addressMASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET SAJAD BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mr4cxfp
Organization:addressAlley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhadengus_ofac_sdnofac-16524
Organization:addressNumber 3, 12th Narenjestan, Pasdaran, Tehranengus_ofac_sdnofac-16524
Organization:addressNumber 4, 11th Narenjestan, Pasdaran Avenue, Tehranengus_ofac_sdnofac-16524
Company:addressNo.4, Narenjestan 11th, Pasdaran Ave., TEHRAN, TEHRAN, Iranpermidpermid-5046039797
LegalEntity:addressAlley 10 and 3/10, No. 10 Mashhad Irantw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:addressNumber 3, 12th Narenjestan Tehran Irantw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
Organization:addressEntityaddr-24f68323c84223e5c0a1e9a8e0a796764ee3b4c9engus_ofac_sdnofac-16524
Organization:addressEntityaddr-6a0340c049e4bfa8f3b43d8078eb8e6202154d80engus_ofac_sdnofac-16524
Organization:addressEntityaddr-b421def193d02ffc8ae560ea80529bd195ed8c12engus_ofac_sdnofac-16524
LegalEntity:aliasTIVA GROUPtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:aliasTiva Sanat Shipbuilding Companyjpnjp_meti_euljp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1
LegalEntity:aliasTiva Groupjpnjp_meti_euljp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1
LegalEntity:aliasTiva Group Industriesjpnjp_meti_euljp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1
Organization:aliasTIVA GROUP INDUSTRIESengus_ofac_sdnofac-16524
Organization:aliasTIVA SANAT SHIPBUILDING COMPANYengus_ofac_sdnofac-16524
Organization:aliasTIVA GROUPengus_ofac_sdnofac-16524
LegalEntity:aliasTIVA SANAT SHIPBUILDING COMPANYtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:aliasTIVA GROUP INDUSTRIEStw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
Organization:countryirengus_ofac_sdnofac-16524
Company:countryirpermidpermid-5046039797
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:countryirjpnjp_meti_euljp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1
LegalEntity:countryirtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:id1d8b08831d6193fc8e1fb5c833a34995a847f4f1tw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
Organization:id37ed087f66033e487fa001d1bbb0e871d4b7d583us_trade_cslofac-16524
Organization:id8a11fb676d38c8f326482232c3f61604ed869542engus_ofac_sdnofac-16524
LegalEntity:id2ef4c791a443198c7cc5d5ca1f018ddc6e9207c9engus_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:idc5f2efd4b1473d418cf131806ba010070125b54djpnjp_meti_euljp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1
Company:idfa9fb48d7f216a9a6e5246c567b8fda9ab6eb5dbpermidpermid-5046039797
LegalEntity:idb0f5293013dc1acfc81b7442ca8b7c638502406aengus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:id057df60997cf1ba65226914176afba0d076a4be9engus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:idd5c50280d8300e7514ae38b2a9c06abb7c42f475engus_sam_exclusionsusgsa-s4mr4cxft
LegalEntity:id8ab2ce493ee03715d07f617d30f0ac420ef290a6engus_sam_exclusionsusgsa-s4mr4cxfp
Company:jurisdictionirpermidpermid-5046039797
Company:nameTiva Sanat Grouppermidpermid-5046039797
LegalEntity:nameTIVA SANAT GROUPengus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:nameTIVA SANAT GROUPengus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:nameTIVA SANAT SHIPBUILDING COMPANYengus_sam_exclusionsusgsa-s4mr4cxfw
Organization:nameTIVA SANAT GROUPus_trade_cslofac-16524
LegalEntity:nameTIVA GROUPengus_sam_exclusionsusgsa-s4mr4cxft
Organization:nameTIVA SANAT GROUPengus_ofac_sdnofac-16524
LegalEntity:nameTIVA SANAT GROUPtw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:nameTiva Sanat Groupengjp_meti_euljp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1
LegalEntity:nameTIVA GROUP INDUSTRIESengus_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:notes(also TIVA SANAT GROUP)engus_sam_exclusionsusgsa-s4mr4cxft
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-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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16524engus_ofac_sdnofac-16524
Company:sourceUrl https://permid.org/1-5046039797permidpermid-5046039797
Company:statusActivepermidpermid-5046039797
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1
Organization:topicssanctionus_trade_cslofac-16524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:topicsexport.controltw_shtctw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxft
Organization:topicssanctionengus_ofac_sdnofac-16524
LegalEntity:uniqueEntityIdRHJ8X63L3CJ5engus_sam_exclusionsusgsa-s4mr4cxfr
LegalEntity:uniqueEntityIdRMPTNB5P1JR6engus_sam_exclusionsusgsa-s4mrvs52j
LegalEntity:uniqueEntityIdZZKBD8QC5LD1engus_sam_exclusionsusgsa-s4mr4cxfw
LegalEntity:uniqueEntityIdUGTKH9RCL7F2engus_sam_exclusionsusgsa-s4mr4cxfp
LegalEntity:uniqueEntityIdCZPEM75TQBB5engus_sam_exclusionsusgsa-s4mr4cxft
Company:website http://www.tivagroup.com/permidpermid-5046039797
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