TIVA KARA CO. LTD. OFAC sanctioned

Organization · IR · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - CISADA - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 45392887
Type: Organization
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 1

Aliases / AKAs

TIVA KARA GROUP (a.k.a.)

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