Canonical ID: NK-LtxR75nZzoBrFsPwL4EthS
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran | eng | us_ofac_sdn | ofac-16525 | |||
Organization:address | Miyaneh | eng | us_ofac_sdn | ofac-16525 | |||
Organization:address | Bushehr | eng | us_ofac_sdn | ofac-16525 | |||
Organization:address | Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran | eng | us_ofac_sdn | ofac-16525 | |||
Organization:addressEntity | addr-530a2691d1a3f3df55f52a9e884268478d5e45d8 | eng | us_ofac_sdn | ofac-16525 | |||
Organization:addressEntity | addr-460460cb0e87593499c34edd48f65f161516cab5 | eng | us_ofac_sdn | ofac-16525 | |||
Organization:addressEntity | addr-118a52e39696c4a5aa87d5daa14246f34e6acf92 | eng | us_ofac_sdn | ofac-16525 | |||
Organization:addressEntity | addr-5fac711fbc5e64043770aed1235961cb2caf9c1e | eng | us_ofac_sdn | ofac-16525 | |||
Organization:alias | TIVA KARA GROUP | eng | us_ofac_sdn | ofac-16525 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16525 | |||
Organization:id | 8c956eac8434191629320d06864be92c22dcc083 | eng | us_ofac_sdn | ofac-16525 | |||
Organization:name | TIVA KARA CO. LTD. | eng | us_ofac_sdn | ofac-16525 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-16525 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16525 | eng | us_ofac_sdn | ofac-16525 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16525 |