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TIVA SANAT GROUP

Sanctioned
TIVA GROUP
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16524
Asset freeze
2014-02-06activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
CISADA
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TIVA SANAT GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    16524
    SHA-256
    cbfda830bbd5fb6f4fe5f029c6fe3340bd9a15963654646bf48def20f6a83931
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIVA GROUPAlias
    OFAC ↗
    Record provenance
    ID
    16524
    SHA-256
    cbfda830bbd5fb6f4fe5f029c6fe3340bd9a15963654646bf48def20f6a83931
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIVA SANAT SHIPBUILDING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    16524
    SHA-256
    cbfda830bbd5fb6f4fe5f029c6fe3340bd9a15963654646bf48def20f6a83931
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIVA GROUP INDUSTRIESAlias
    OFAC ↗
    Record provenance
    ID
    16524
    SHA-256
    cbfda830bbd5fb6f4fe5f029c6fe3340bd9a15963654646bf48def20f6a83931
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 878REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    16524
    SHA-256
    5a7444bb862b67ca98782966808807662f7ab14a7fa6e0576f2786b2ce1d87ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16524OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16524
    SHA-256
    5a7444bb862b67ca98782966808807662f7ab14a7fa6e0576f2786b2ce1d87ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    16524
    SHA-256
    cbfda830bbd5fb6f4fe5f029c6fe3340bd9a15963654646bf48def20f6a83931
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)