Statements: TIVA KARA GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehranengus_ofac_sdnofac-16525
LegalEntity:addressTEHRAN, 3RD FLOOR, BLOCK NO. 3, NORTH PASDARAN STREET 12TH NARENJESTAN ALLEY, BEFORE AGHDASIE T-JUNCTION AQDASEYA SARAYA, IRNengus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:addressMiyaneh Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:addressNumber 3, 12th Narenjestan Alley Tehran Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:addressTEHRAN, 3RD FLOOR, BLOCK NO. 3, NORTH PASDARAN STREET, 12TH NARENJESTAN ALLEY, BEFORE AGHDASIE T-JUNCTION AQDASEYA SARAYA, IRNengus_sam_exclusionsusgsa-s4mrvs52k
Organization:addressBushehrengus_ofac_sdnofac-16525
Organization:addressMiyanehengus_ofac_sdnofac-16525
Organization:address3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehranengus_ofac_sdnofac-16525
LegalEntity:addressBushehr Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:address3rd Floor, Block No. 3 Tehran Irantw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
Organization:addressEntityaddr-460460cb0e87593499c34edd48f65f161516cab5engus_ofac_sdnofac-16525
Organization:addressEntityaddr-5fac711fbc5e64043770aed1235961cb2caf9c1eengus_ofac_sdnofac-16525
Organization:addressEntityaddr-118a52e39696c4a5aa87d5daa14246f34e6acf92engus_ofac_sdnofac-16525
Organization:addressEntityaddr-530a2691d1a3f3df55f52a9e884268478d5e45d8engus_ofac_sdnofac-16525
Organization:aliasTIVA KARA GROUPengus_ofac_sdnofac-16525
LegalEntity:aliasTIVA KARA GROUPtw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:aliasTiva Kara Groupjpnjp_meti_euljp-eul-22ae3dbbe0b25d3e361ae6ef6b68ca7066c6c41b
LegalEntity:countryirtw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:countryirjpnjp_meti_euljp-eul-22ae3dbbe0b25d3e361ae6ef6b68ca7066c6c41b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4cxfy
Organization:countryirengus_ofac_sdnofac-16525
LegalEntity:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:id29f17784523c0789476c57ecca3135bb3fb9c1a3engus_sam_exclusionsusgsa-s4mr4cxg0
Organization:id30569e8c16118fb77f4b4d3394212c29c8ee673cus_trade_cslofac-16525
Organization:id8c956eac8434191629320d06864be92c22dcc083engus_ofac_sdnofac-16525
LegalEntity:id10ecde6a2806b23486e26b51f8b8469bedde7324tw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:idf05c236e1e6c09797bafbf4a1fef325cac2fe600jpnjp_meti_euljp-eul-22ae3dbbe0b25d3e361ae6ef6b68ca7066c6c41b
LegalEntity:idd284ec0c4b62bdede0dd25ef3fcd7b17ac40249fengus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:id31f133531c4ca3a527b407bc1ea59f41f512ed25engus_sam_exclusionsusgsa-s4mrvs52k
LegalEntity:nameTIVA KARA GROUPengus_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:nameTiva Kara Co. Ltd.engjp_meti_euljp-eul-22ae3dbbe0b25d3e361ae6ef6b68ca7066c6c41b
Organization:nameTIVA KARA CO. LTD.us_trade_cslofac-16525
Organization:nameTIVA KARA CO. LTD.engus_ofac_sdnofac-16525
LegalEntity:nameTIVA KARA CO. LTD.engus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:nameTIVA KARA CO. LTD.tw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:nameTIVA KARA CO. LTD.engus_sam_exclusionsusgsa-s4mrvs52k
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=16525engus_ofac_sdnofac-16525
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxfy
Organization:topicssanctionus_trade_cslofac-16525
LegalEntity:topicsexport.controltw_shtctw-shtc-3df80e602f7c7fb6b85f9791b347e4eabe22a7e2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52k
Organization:topicssanctionengus_ofac_sdnofac-16525
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-22ae3dbbe0b25d3e361ae6ef6b68ca7066c6c41b
LegalEntity:uniqueEntityIdXQKMA4UK3HF5engus_sam_exclusionsusgsa-s4mr4cxg0
LegalEntity:uniqueEntityIdRQNCNRRJ12D9engus_sam_exclusionsusgsa-s4mr4cxfy
LegalEntity:uniqueEntityIdRFXJH8RC1H45engus_sam_exclusionsusgsa-s4mrvs52k
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