TIVA SANAT GROUP

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Feb 6, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

TIVA GROUP INDUSTRIES · a.k.a.
TIVA GROUP · a.k.a.
TIVA SANAT SHIPBUILDING COMPANY · a.k.a.

Addresses

Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard Mashhad Iran
Number 4, 11th Narenjestan Pasdaran Avenue Tehran Iran
Number 3, 12th Narenjestan Pasdaran Tehran Iran

Identifiers

Registration ID: 878
Additional Sanctions Information: Subject to Secondary Sanctions