SDN list · entry 16524
TIVA SANAT GROUP
Yes. TIVA SANAT GROUP is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16524, added on February 6, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TIVA SANAT GROUP | Primary name | strong |
| TIVA GROUP INDUSTRIES | A.K.A. | strong |
| TIVA GROUP | A.K.A. | strong |
| TIVA SANAT SHIPBUILDING COMPANY | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 878 | not published |
Details published by OFAC
| Address | Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, IranNumber 4, 11th Narenjestan, Pasdaran Avenue, Tehran, IranNumber 3, 12th Narenjestan, Pasdaran, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- CISADA