OFAC UID 26535 · SDN · Entity

REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Mar 26, 2019

Also known as

  • JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · a.k.a.
  • TAZAMONI REZA SAKAN DASTGIRI VA SHORAK · a.k.a.
  • REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP · a.k.a.
  • SAKAN EXCHANGE · a.k.a.

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

Identifiers

  • National ID No.: 14003282053 (Iran)
  • Business Registration Number: 905 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: DASTGIRI, Reza Sakan)