TIVA SANAT GROUP

Restricted

TIVA SANAT GROUP is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Number 4, 11th Narenjestan Pasdaran Avenue Tehran Iran

Address 2 : Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard Mashhad Iran

Address 3 : Number 3, 12th Narenjestan Pasdaran Tehran Iran

Address 4 : Number 3, 12th Narenjestan Pasdaran Tehran Iran

Address 5 : Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard Mashhad Ir

Address 6 : Number 3, 12th Narenjestan Pasdaran Tehran Ir

Address 7 : Islamic Republic of Iran

Address 8 : Number 4, 11th Narenjestan Pasdaran Avenue Tehran Iran

Address 9 : Number 4, 11th Narenjestan Pasdaran Avenue Tehran Ir

Address 10 : Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard Mashhad Iran

ID Details

ID NUMBER : 878

ID TYPE : Registration ID

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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TIVA SANAT GROUP 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