Statements: Tiva Sanat Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`LegalEntity:alias`	Tiva Sanat Shipbuilding Company	jpn	jp_meti_eul	`jp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1`	2025-02-11
`LegalEntity:alias`	Tiva Group	jpn	jp_meti_eul	`jp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1`	2025-02-11
`LegalEntity:alias`	Tiva Group Industries	jpn	jp_meti_eul	`jp-eul-9c2db37010b73a891648bd9339d6216b9d37a2a1`	2025-02-11
`LegalEntity:alias`	TIVA GROUP		tw_shtc	`tw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc`	2025-08-09
`LegalEntity:alias`	TIVA GROUP INDUSTRIES		tw_shtc	`tw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc`	2025-08-09
`LegalEntity:alias`	TIVA SANAT SHIPBUILDING COMPANY		tw_shtc	`tw-shtc-d475a86d65fa9d35a5a1ea5dd6484199202429fc`	2025-08-09