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

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

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


Registration ID number:

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;

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IFMAT Color Guide

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.