Statements: TIVA KARA GROUP

Canonical ID: NK-LtxR75nZzoBrFsPwL4EthS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBushehr Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
Organization:address3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehranengus_ofac_sdnofac-16525
Organization:addressNumber 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehranengus_ofac_sdnofac-16525
LegalEntity:address3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya Tehran Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:addressMiyaneh Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:addressTEHRAN, 3RD FLOOR, BLOCK NO. 3, NORTH PASDARAN STREET, 12TH NARENJESTAN ALLEY, BEFORE AGHDASIE T-JUNCTION AQDASEYA SARAYAengus_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:addressNumber 3, 12th Narenjestan Alley, Pasdaran Avenue Tehran Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
Organization:addressMiyanehengus_ofac_sdnofac-16525
Organization:addressBushehrengus_ofac_sdnofac-16525
LegalEntity:addressTEHRAN, 3RD FLOOR, BLOCK NO. 3, NORTH PASDARAN STREET 12TH NARENJESTAN ALLEY, BEFORE AGHDASIE T-JUNCTION AQDASEYA SARAYAengus_sam_exclusionsusgsa-s4mr4cxfy
Organization:addressEntityaddr-118a52e39696c4a5aa87d5daa14246f34e6acf92us_ofac_sdnofac-16525
Organization:addressEntityaddr-5fac711fbc5e64043770aed1235961cb2caf9c1eus_ofac_sdnofac-16525
Organization:addressEntityaddr-530a2691d1a3f3df55f52a9e884268478d5e45d8us_ofac_sdnofac-16525
Organization:addressEntityaddr-460460cb0e87593499c34edd48f65f161516cab5us_ofac_sdnofac-16525
LegalEntity:aliasTIVA KARA GROUPtw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:aliasTiva Kara Groupjpnjp_meti_euljp-eul-4e8839a128554fc5cce8b260ce3fd12787213110
Organization:aliasTIVA KARA GROUPengus_ofac_sdnofac-16525
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:countryirjp_meti_euljp-eul-4e8839a128554fc5cce8b260ce3fd12787213110
LegalEntity:countryirtw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
Organization:countryirus_ofac_sdnofac-16525
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:id751903860fa044fe1f87501d9b6eb3bae9858fc0us_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:id6591feb4d00dadce881a8d23764a3e6928ddb1abjp_meti_euljp-eul-4e8839a128554fc5cce8b260ce3fd12787213110
Organization:id30569e8c16118fb77f4b4d3394212c29c8ee673cus_trade_cslofac-16525
Organization:id86ec749013963d8c9e77825591a6a6eb7257037cus_ofac_sdnofac-16525
LegalEntity:id3b8297dbac04b78d27ba30b54892822201a2518etw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:id76998691a7c85b6672721d3c381cab8990d35c26us_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:id0cab24b31f16675d426b123669274c3c9e0d619bus_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:nameTIVA KARA GROUPengus_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:nameTIVA KARA CO. LTD.tw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:nameTiva Kara Co. Ltd.engjp_meti_euljp-eul-4e8839a128554fc5cce8b260ce3fd12787213110
Organization:nameTIVA KARA CO. LTD.us_trade_cslofac-16525
LegalEntity:nameTIVA KARA CO. LTD.engus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:nameTIVA KARA CO. LTD.engus_sam_exclusionsusgsa-s4mrvs52k
Organization:nameTIVA KARA CO. LTD.engus_ofac_sdnofac-16525
LegalEntity:notes(also TIVA KARA CO. LTD.)engus_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:notes(also TIVA KARA GROUP)engus_sam_exclusionsusgsa-s4mr4cxfy
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-16525
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16525us_ofac_sdnofac-16525
Organization:topicssanctionus_ofac_sdnofac-16525
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:topicssanctionjp_meti_euljp-eul-4e8839a128554fc5cce8b260ce3fd12787213110
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxg0
Organization:topicssanctionus_trade_cslofac-16525
LegalEntity:topicsexport.controltw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:uniqueEntityIdXQKMA4UK3HF5engus_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:uniqueEntityIdRQNCNRRJ12D9engus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:uniqueEntityIdRFXJH8RC1H45engus_sam_exclusionsusgsa-s4mrvs52k
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