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OFAC UID 16525 · SDN · Entity

TIVA KARA CO. LTD.

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Feb 6, 2014

Also known as

  • TIVA KARA GROUP · a.k.a.

Addresses

  • 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya Tehran Iran
  • Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Iran
  • Miyaneh Iran
  • Bushehr Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions