TIVA KARA CO. LTD.
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 KARA GROUP
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