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Tiva Sanat Group

On the SDN listEntityNPWMDIFSR

Tiva Sanat Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TIVA GROUP INDUSTRIES · aka
  • TIVA GROUP · aka
  • TIVA SANAT SHIPBUILDING COMPANY · aka

Addresses on file

  • 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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 878.