Lists › OFAC SDN › ofac_sdn-16524
TIVA SANAT GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16524.
Programs
Names and aliases
| TIVA SANAT GROUP | primary |
| TIVA GROUP INDUSTRIES | alias (strong) |
| TIVA GROUP | alias (strong) |
| TIVA SANAT SHIPBUILDING COMPANY | alias (strong) |
Identifiers
| Registration ID | 878 |
Details
| Countries |  Iran |
| Addresses | Alley 10 and 3/10, No. 10 Behrestan Street Mashhad Iran; Number 4, 11th Narenjestan Pasdaran Avenue Tehran Iran; Number 3, 12th Narenjestan Pasdaran Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.