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
`LegalEntity:address`	MASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET, SAJAD BOULEVARD	eng	us_sam_exclusions	`usgsa-s4mrvs52j`	2025-12-29
`LegalEntity:address`	MASHHAD, ALLEY 10 AND 3/10, NO. 10, BEHRESTAN STREET SAJAD BOULEVARD	eng	us_sam_exclusions	`usgsa-s4mr4cxfp`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs52j`	2025-02-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr4cxfp`	2024-06-14
`LegalEntity:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxfp`	2024-06-14
`LegalEntity:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxft`	2024-06-14
`LegalEntity:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxfr`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52j`	2025-02-21
`LegalEntity:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxfw`	2024-06-14
`LegalEntity:id`	1977db04fec30d474aba39caff4a9c0776f229e6		us_sam_exclusions	`usgsa-s4mr4cxfw`	2026-01-06
`LegalEntity:id`	f62e04dd2757188659aff0278e84f4eb755b122c		us_sam_exclusions	`usgsa-s4mr4cxft`	2026-01-06
`LegalEntity:id`	9377fdd3899f328f512e56347bde75e1ee1a3b4e		us_sam_exclusions	`usgsa-s4mr4cxfr`	2026-01-06
`LegalEntity:id`	26cf4b0463aa4a7783d8a9d92c868dc1792e79a9		us_sam_exclusions	`usgsa-s4mr4cxfp`	2026-01-06
`LegalEntity:id`	4ff44654bc562d97112bc3ff768ff5b04c1acb09		us_sam_exclusions	`usgsa-s4mrvs52j`	2026-01-06
`LegalEntity:name`	TIVA SANAT SHIPBUILDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4cxfw`	2024-06-14
`LegalEntity:name`	TIVA SANAT GROUP	eng	us_sam_exclusions	`usgsa-s4mrvs52j`	2025-02-21
`LegalEntity:name`	TIVA SANAT GROUP	eng	us_sam_exclusions	`usgsa-s4mr4cxfp`	2024-06-14
`LegalEntity:name`	TIVA GROUP	eng	us_sam_exclusions	`usgsa-s4mr4cxft`	2024-06-14
`LegalEntity:name`	TIVA GROUP INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr4cxfr`	2024-06-14
`LegalEntity:notes`	(also TIVA GROUP INDUSTRIES, TIVA GROUP, TIVA SANAT SHIPBUILDING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr4cxfp`	2025-07-23
`LegalEntity:notes`	(also TIVA SANAT GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4cxfr`	2025-07-23
`LegalEntity:notes`	(also TIVA SANAT GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4cxft`	2025-07-23
`LegalEntity:notes`	(also TIVA SANAT GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4cxfw`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxfr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxft`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxfw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxfp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52j`	2025-12-29
`LegalEntity:uniqueEntityId`	ZZKBD8QC5LD1	eng	us_sam_exclusions	`usgsa-s4mr4cxfw`	2024-12-03
`LegalEntity:uniqueEntityId`	RHJ8X63L3CJ5	eng	us_sam_exclusions	`usgsa-s4mr4cxfr`	2024-12-03
`LegalEntity:uniqueEntityId`	CZPEM75TQBB5	eng	us_sam_exclusions	`usgsa-s4mr4cxft`	2024-12-03
`LegalEntity:uniqueEntityId`	RMPTNB5P1JR6	eng	us_sam_exclusions	`usgsa-s4mrvs52j`	2025-02-21
`LegalEntity:uniqueEntityId`	UGTKH9RCL7F2	eng	us_sam_exclusions	`usgsa-s4mr4cxfp`	2024-12-03

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