Base
Organization4 sanctions listsIran

Tiva Sanat Group

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Tiva Sanat Group
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-DcwFJHuj5ybNv7pPWdRmGT
Registration Number
878
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Tiva Sanat Group appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Number 4, 11th Narenjestan, Pasdaran Avenue Tehran Iran; Tehran, Number 4, 11th Narenjestan, Pasdaran Avenue; Tehran, Number 3, 12th Narenjestan, Pasdaran; Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard Mashhad Iran; Number 3, 12th Narenjestan, Pasdaran Tehran Iran; Mashhad, Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard

Aliases (7)

Also Known As
TIVA SANAT GROUP
Tiva Group
TIVA SANAT SHIPBUILDING COMPANY
Tiva Group Industries
TIVA GROUP
TIVA GROUP INDUSTRIES
Tiva Sanat Shipbuilding Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TIVA SANAT GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.