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TAZAMONI REZA SAKAN DASTGIRI VA SHORAK

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK[sources]
AliasJoint Partnership of Reza Sakan Dastgiri and Associates · Reza Sakan Dastgiri and Partners Liability Partnership · Tazamoni Reza Sakan Dastgiri Va Shorak[sources]
Weak aliasSakan Exchange[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14003282053[sources]
Registration number905[sources]
Unique Entity IDF2FRBU615HH6 · JU5SGZ8APQW1 · YV7PQ84GQC57[sources]
Statusnot available[sources]
AddressBAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREET, IRN · No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone West Azerbaijan Iran · No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone · Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan Maku West Azerbaijan Iran · Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also SAKAN EXCHANGE)

— US SAM Procurement Exclusions,

(also JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES, TAZAMONI REZA SAKAN DASTGIRI VA SHORAK)

— US SAM Procurement Exclusions,

(also SAKAN EXCHANGE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: usgsa-s4mr8j90j · tw-shtc-cee5ef8e9871804ef5e764cf45c15d643669dd98 · usgsa-s4mr8j90m · ofac-26535 · tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c · usgsa-s4mr8j8bd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting