SDN list · entry 16525
TIVA KARA CO. LTD.
Yes. TIVA KARA CO. LTD. 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 16525, added on February 6, 2014. OFAC lists 1 other name 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 KARA CO. LTD. | Primary name | strong |
| TIVA KARA GROUP | A.K.A. | strong |
Details published by OFAC
| Address | 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, IranNumber 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, IranMiyaneh, IranBushehr, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- CISADA