Nex Systems
Organization

Tiva Kara Co. Ltd.

Sanctioned entity

Iran. Named in 5 sanctions listings.

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Summary

(also TIVA KARA CO. LTD.)

(also TIVA KARA GROUP)

Sanctions and listings5

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    19 Feb 2025
    Effective
    6 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Feb 2014

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    CISADA

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 16525treasury.govofac.treasury.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

TIVA KARA GROUPTiva Kara GroupTIVA KARA CO. LTD.

Addresses9

  • Tehran, 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya

  • Number 3, 12th Narenjestan Alley, Pasdaran Avenue Tehran Iran

  • Bushehr

  • Tehran, Number 3, 12th Narenjestan Alley, Pasdaran Avenue

  • Miyaneh

  • Bushehr Iran

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

  • Miyaneh Iran

  • Tehran, 3rd Floor, Block No. 3, North Pasdaran Street

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