TIVA KARA CO LTD

Restricted

TIVA KARA CO LTD is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T- Junction Aqdaseya Saraya Tehran Ir

Address 2 : 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya Tehran Iran

Address 3 : Miyaneh Ir

Address 4 : 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T- Junction Aqdaseya Saraya Tehran Iran

Address 5 : Bushehr Iran

Address 6 : Islamic Republic of Iran

Address 7 : Miyaneh Iran

Address 8 : Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Iran

Address 9 : Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Iran

Address 10 : Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Ir

Address 11 : Bushehr Ir

Address 12 : Miyaneh Iran

Address 13 : Bushehr Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

TIVA KARA CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active