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	Source dataset	Source ID	First seen
`Organization:id`	37ed087f66033e487fa001d1bbb0e871d4b7d583	us_trade_csl	`ofac-16524`	2024-05-07
`Organization:name`	TIVA SANAT GROUP	us_trade_csl	`ofac-16524`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16524`	2025-07-17