Lists › OFAC SDN › ofac_sdn-16525
TIVA KARA CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16525.
Programs
Names and aliases
| TIVA KARA CO. LTD. | primary |
| TIVA KARA GROUP | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 3rd Floor, Block No. 3 North Pasdaran Street Tehran Iran; Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Iran; Miyaneh Iran; Bushehr 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.