Statements: Tiva Kara Co. Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 3RD FLOOR, BLOCK NO. 3, NORTH PASDARAN STREET, 12TH NARENJESTAN ALLEY, BEFORE AGHDASIE T-JUNCTION AQDASEYA SARAYA	eng	us_sam_exclusions	`usgsa-s4mrvs52k`	2025-12-29
`LegalEntity:address`	TEHRAN, 3RD FLOOR, BLOCK NO. 3, NORTH PASDARAN STREET 12TH NARENJESTAN ALLEY, BEFORE AGHDASIE T-JUNCTION AQDASEYA SARAYA	eng	us_sam_exclusions	`usgsa-s4mr4cxfy`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs52k`	2025-02-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr4cxfy`	2024-06-14
`LegalEntity:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxg0`	2024-06-14
`LegalEntity:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxfy`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52k`	2025-02-21
`LegalEntity:id`	751903860fa044fe1f87501d9b6eb3bae9858fc0		us_sam_exclusions	`usgsa-s4mr4cxg0`	2026-01-06
`LegalEntity:id`	76998691a7c85b6672721d3c381cab8990d35c26		us_sam_exclusions	`usgsa-s4mr4cxfy`	2026-01-06
`LegalEntity:id`	0cab24b31f16675d426b123669274c3c9e0d619b		us_sam_exclusions	`usgsa-s4mrvs52k`	2026-01-06
`LegalEntity:name`	TIVA KARA CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr4cxfy`	2024-06-14
`LegalEntity:name`	TIVA KARA GROUP	eng	us_sam_exclusions	`usgsa-s4mr4cxg0`	2024-06-14
`LegalEntity:name`	TIVA KARA CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrvs52k`	2025-02-21
`LegalEntity:notes`	(also TIVA KARA GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4cxfy`	2025-07-23
`LegalEntity:notes`	(also TIVA KARA CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mr4cxg0`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs52k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxfy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxg0`	2025-12-29
`LegalEntity:uniqueEntityId`	XQKMA4UK3HF5	eng	us_sam_exclusions	`usgsa-s4mr4cxg0`	2024-12-03
`LegalEntity:uniqueEntityId`	RQNCNRRJ12D9	eng	us_sam_exclusions	`usgsa-s4mr4cxfy`	2024-12-03
`LegalEntity:uniqueEntityId`	RFXJH8RC1H45	eng	us_sam_exclusions	`usgsa-s4mrvs52k`	2025-02-21

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