Reza Sakan DASTGIRI

List

Type	Individual
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
Remark	(Linked To: SAKAN GENERAL TRADING)
Date of publication	31.12.2019

Names (1)

Last name/Name	DASTGIRI
First name/Name	Reza Sakan
Full name/Name	Reza Sakan DASTGIRI
Type	Name

Birth data (1)

Place	West Azerbaijan, Iran
Country	Azerbaijan

Identification documents (3)

Type	National ID No.: 2830283775
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 02.05.2025. 08:15

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