TIVA KARA CO. LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TIVA KARA CO. LTD.TIVA KARA CO. LTD.TIVA KARA CO. LTD.TIVA KARA GROUPNPWMDIFSR3rd Floor, Block No. …Number 3, 12th Narenj…Miyaneh, IranBushehr, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 165252026-07-30U.S. Treasury OFAC

OFAC · entry 16525

list version published 2026-07-30
Recorded nameKind
TIVA KARA CO. LTD.Primary name
TIVA KARA GROUPAlias
Programmes

NPWMD, IFSR

Addresses recorded
  • 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran
  • Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, Iran
  • Miyaneh, Iran
  • Bushehr, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran",
    "Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, Iran",
    "Miyaneh, Iran",
    "Bushehr, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}
TIVA KARA CO. LTD. — sanctions list record (OFAC) — Tapewire