Tiva Sanat Group

ifmat-blackcompanies

Attempted to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy

Country:

Iran  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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;

Uses front companies to acquire foreign technology and components;

Has used Turkish citizen Ali Canko as a financial intermediary for payments to various international suppliers;

Group is comprised of Tiva Kara, Tiva Darya, and Tiva Polymer;

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

Involved In:
Military Weapon Program

Country:
Iran

Registration ID number:
878

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;