Nex Systems
Organization

Tiva Sanat Group

Sanctioned entity

Iran. Named in 7 sanctions listings.

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Summary

(also TIVA SANAT GROUP)

(also TIVA SANAT SHIPBUILDING COMPANY, TIVA GROUP, TIVA GROUP INDUSTRIES)

Sanctions and listings7

  • 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 16524treasury.govofac.treasury.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • 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

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    6 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumber
ID number878
Registration number878
Registration ID878

Other names7

Also known as7

Tiva GroupTIVA GROUPTiva Sanat Shipbuilding CompanyTiva Group IndustriesTIVA SANAT SHIPBUILDING COMPANYTIVA GROUP INDUSTRIESTIVA SANAT GROUP

Addresses7

  • Number 4, 11th Narenjestan, Pasdaran Avenue Tehran Iran

  • Number 3, 12th Narenjestan, Pasdaran Tehran Iran

  • Tehran, Number 3, 12th Narenjestan, Pasdaran

  • Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard Mashhad Iran

  • Mashhad, Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard

  • Mashhad, Alley 10 and 3/10, No. 10, Behrestan Street

  • Tehran, Number 4, 11th Narenjestan, Pasdaran Avenue

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