Statements: Tiva Sanat Group

Canonical ID: NK-DcwFJHuj5ybNv7pPWdRmGT · Entity type: Company (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`	Number 3, 12th Narenjestan, Pasdaran, Tehran	eng	us_ofac_sdn	`ofac-16524`	2023-11-17
`Organization:address`	Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran	eng	us_ofac_sdn	`ofac-16524`	2023-11-17
`Organization:address`	Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad	eng	us_ofac_sdn	`ofac-16524`	2023-11-17
`Organization:addressEntity`	`addr-b421def193d02ffc8ae560ea80529bd195ed8c12`	eng	us_ofac_sdn	`ofac-16524`	2023-11-02
`Organization:addressEntity`	`addr-6a0340c049e4bfa8f3b43d8078eb8e6202154d80`	eng	us_ofac_sdn	`ofac-16524`	2023-11-02
`Organization:addressEntity`	`addr-24f68323c84223e5c0a1e9a8e0a796764ee3b4c9`	eng	us_ofac_sdn	`ofac-16524`	2023-11-02
`Organization:alias`	TIVA GROUP	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`Organization:alias`	TIVA SANAT SHIPBUILDING COMPANY	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`Organization:alias`	TIVA GROUP INDUSTRIES	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`Organization:id`	8a11fb676d38c8f326482232c3f61604ed869542	eng	us_ofac_sdn	`ofac-16524`	2025-06-02
`Organization:name`	TIVA SANAT GROUP	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-16524`	2025-06-02
`Organization:registrationNumber`	878	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16524	eng	us_ofac_sdn	`ofac-16524`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16524`	2023-04-20

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