Lists › OFAC SDN › ofac_sdn-26535
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26535.
Programs
Names and aliases
| REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY | primary |
| JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES | alias (strong) |
| TAZAMONI REZA SAKAN DASTGIRI VA SHORAK | alias (strong) |
| REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP | alias (strong) |
| SAKAN EXCHANGE | alias (weak) |
Identifiers
| National ID No. | 14003282053 | Iran |
| Business Registration Number | 905 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone West Azerbaijan Iran; Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan Maku West Azerbaijan Iran |
Remarks (as published)
(Linked To: DASTGIRI, Reza Sakan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.