OFAC SDNCriticalEntity

TIVA SANAT GROUP

🇮🇷IranCovered Nation16524

FEOC Flagged

TIVA SANAT GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TIVA SANAT GROUPCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TIVA SANAT GROUP#16524

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TIVA SANAT GROUPCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TIVA GROUP INDUSTRIESTIVA GROUPTIVA SANAT SHIPBUILDING COMPANY

Known addresses

Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran
Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, Iran
Number 3, 12th Narenjestan, Pasdaran, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 878.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16524",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16524",
  "entity_name": "TIVA SANAT GROUP",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TIVA GROUP INDUSTRIES",
    "TIVA GROUP",
    "TIVA SANAT SHIPBUILDING COMPANY"
  ],
  "addresses": [
    "Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran",
    "Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, Iran",
    "Number 3, 12th Narenjestan, Pasdaran, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16524",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 878.",
    "tonnage": "-0- ",
    "sdn_name": "TIVA SANAT GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.