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Tiva Kara Co. Ltd.

On the SDN listEntityNPWMDIFSR

Tiva Kara Co. Ltd. (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 KARA GROUP · aka

Addresses on file

  • 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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.