Base
Organization4 sanctions listsIran

Tiva Kara Co. Ltd.

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

Entity Overview

Full Name
Tiva Kara Co. Ltd.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-LtxR75nZzoBrFsPwL4EthS
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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Tiva Kara Co. Ltd. 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 3, 12th Narenjestan Alley, Pasdaran Avenue Tehran Iran; Miyaneh Iran; Tehran, 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya; Miyaneh; 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya Tehran Iran; Bushehr Iran; Tehran, Number 3, 12th Narenjestan Alley, Pasdaran Avenue; Bushehr

Aliases (3)

Also Known As
TIVA KARA CO. LTD.
TIVA KARA GROUP
Tiva Kara Group

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 KARA CO. LTD.CSL
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.