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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
