Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
TK
TIVA KARA CO. LTD.
Sanctioned
TIVA KARA GROUP
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16525
Asset freeze
2014-02-06
active
Source
Legal bases
United States
CISADA
Source
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
