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Reza Sakan Dastgiri

Debarred entity · Export controlled · Sanctioned entity

Reza Sakan Dastgiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DASTGIRI, Reza Sakan · Reza Sakan Dastgiri · رضا سکان دستگیری				[sources]
Birth date	1978-08-08 · 1978-08-23				[sources]
Place of birth	Maku, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	REZA SAKAN · Reza · رضا				[sources]
ID Number	`2830283775`				[sources]
Last name	Dastgiri · دستگیری				[sources]
Middle name	Sakan · سکان				[sources]
Address	United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-26	-

Assets and shares
Asset	Percentage held	Start date	End date
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK Debarred entity · Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2830283775`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ansar Exchange Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,556

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954 · ofac-26537 · usgsa-s4mr8j8bg

For experts: raw data explorer

Factsheet Data sources

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