REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY

List: SDN
Type: Entity
Programs: IFSR SDGT
Designated: Mar 26, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)