OFAC UID 26535 · SDN · Entity
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
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)