Statements: Tiva Darya

Canonical ID: NK-kgLbTfjsYdyTHQA84XQS96 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bushehr	eng	us_ofac_sdn	`ofac-16528`	2023-11-17
`Organization:address`	Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran	eng	us_ofac_sdn	`ofac-16528`	2023-11-17
`LegalEntity:address`	TEHRAN, NUMBER 3, 12 NARENJESTAN STREET, PASDARAN AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mrvs52m`	2025-02-21
`LegalEntity:address`	TEHRAN, NUMBER 3, 12 NARENJESTAN STREET PASDARAN AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-14
`LegalEntity:address`	Number 3 Tehran Iran		tw_shtc	`tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60`	2025-07-21
`LegalEntity:address`	Bushehr Iran		tw_shtc	`tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60`	2025-07-21
`Organization:addressEntity`	`addr-87d06fdb67dab1944f0f2fe5565cad5840805f64`	eng	us_ofac_sdn	`ofac-16528`	2023-11-02
`Organization:addressEntity`	`addr-621912b7e7d1721c42f9ca6695b19c3422a0236d`	eng	us_ofac_sdn	`ofac-16528`	2023-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60`	2025-07-21
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-8d8bab5cb6ac343dcf0859324fdecf9cca54fdc2`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-16528`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs52m`	2025-02-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-14
`LegalEntity:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52m`	2025-02-21
`LegalEntity:id`	7f287936ae3949548d12173edef8f6a7f618aaa6		tw_shtc	`tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60`	2025-07-21
`Organization:id`	94e35d2a4d149420ab7d8621275d96011e6043b3		us_trade_csl	`ofac-16528`	2024-05-07
`Organization:id`	a665321d822f437a69e1c69018d19b471c28e089	eng	us_ofac_sdn	`ofac-16528`	2025-06-02
`LegalEntity:id`	2da294b7555d1bd4994551bc2ffd597416ce8418	eng	us_sam_exclusions	`usgsa-s4mrvs52m`	2025-02-23
`LegalEntity:id`	866879c1a2c8d3624e4f678e6b50eb906b7c89ca	jpn	jp_meti_eul	`jp-eul-8d8bab5cb6ac343dcf0859324fdecf9cca54fdc2`	2025-02-11
`LegalEntity:id`	2fadee7f8994dd1e787630e77770cdd35f081feb	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2025-02-23
`Organization:name`	TIVA DARYA		us_trade_csl	`ofac-16528`	2024-05-07
`Organization:name`	TIVA DARYA	eng	us_ofac_sdn	`ofac-16528`	2023-04-20
`LegalEntity:name`	TIVA DARYA		tw_shtc	`tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60`	2025-07-21
`LegalEntity:name`	TIVA DARYA	eng	us_sam_exclusions	`usgsa-s4mrvs52m`	2025-02-21
`LegalEntity:name`	Tiva Darya	eng	jp_meti_eul	`jp-eul-8d8bab5cb6ac343dcf0859324fdecf9cca54fdc2`	2025-02-11
`LegalEntity:name`	TIVA DARYA	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16528`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16528	eng	us_ofac_sdn	`ofac-16528`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16528`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52m`	2025-02-21
`Organization:topics`	sanction		us_trade_csl	`ofac-16528`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-8d8bab5cb6ac343dcf0859324fdecf9cca54fdc2`	2025-02-11
`LegalEntity:uniqueEntityId`	Q9TLCGHQ6TJ5	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-12-03
`LegalEntity:uniqueEntityId`	RG29DAVFBW92	eng	us_sam_exclusions	`usgsa-s4mrvs52m`	2025-02-21

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