REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: DASTGIRI, Reza Sakan) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY |
|---|---|
| Full name/Name | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY |
| Type | Name |
| Last name/Name | REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP |
|---|---|
| Full name/Name | REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAKAN EXCHANGE |
|---|---|
| Full name/Name | SAKAN EXCHANGE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES |
|---|---|
| Full name/Name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAZAMONI REZA SAKAN DASTGIRI VA SHORAK |
|---|---|
| Full name/Name | TAZAMONI REZA SAKAN DASTGIRI VA SHORAK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan |
|---|---|
| City | Maku |
| Country | Iran, Islamic Republic of |
| Region | West Azerbaijan |
| Full address | Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran |
| Street | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street |
|---|---|
| City | Bazargan, Maku Free Trade Zone |
| Country | Iran, Islamic Republic of |
| Region | West Azerbaijan |
| Full address | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran |
Identification documents (3)
| Type | National ID No.: 14003282053 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Business Registration Number: 905 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 20.06.2025 17:16) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 30.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.