Entity record

TIVA KARA CO. LTD.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TIVA KARA CO. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.

Also known as

TIVA KARA GROUP

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by US OFAC under program IFSR. Other entities under IFSR

Key properties

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

3rd Floor, Block No. 3, Tehran, Iran

Number 3, 12th Narenjestan Alley, Tehran, Iran

Miyaneh, Iran

Bushehr, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TIVA KARA CO. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tiva-kara-co-ltd-nk84e03fa1/

Machine-readable export (FTM + lineage): /organizations/tiva-kara-co-ltd-nk84e03fa1/entity.json