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	Source dataset	Source ID	First seen
`Organization:id`	94e35d2a4d149420ab7d8621275d96011e6043b3	us_trade_csl	`ofac-16528`	2024-05-07
`Organization:name`	TIVA DARYA	us_trade_csl	`ofac-16528`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16528`	2025-07-17