Tiva Sanat Group

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Tiva Sanat;
Tiva Group;
Tiva Group Industries;
Tiva Sanat Group;
Tiva Sanat Shipbuilding Company;

Involved In:
Military Weapon Program

Country:
Iran

Address:
Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran
Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, style=”color: Iran
Number 3, 12th Narenjestan, Pasdaran, Tehran, Iran

Person of interests:
Ali Canko

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» According to the U.S. Department of the Treasury, attempted to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy;

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