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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company · SAKAN EXCHANGE · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK | [sources] | |||
| Other name | Joint Partnership of Reza Sakan Dastgiri and Associates · Reza Sakan Dastgiri and Partners Liability Partnership · SAKAN EXCHANGE · Tazamoni Reza Sakan Dastgiri Va Shorak | [sources] | |||
| Weak alias | Sakan Exchange | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003282053 | [sources] | |||
| Registration number | 905 | [sources] | |||
| Unique Entity ID | F2FRBU615HH6 · JU5SGZ8APQW1 · YV7PQ84GQC57 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BAZARGAN, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAKAN EXCHANGE)
(also JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES, TAZAMONI REZA SAKAN DASTGIRI VA SHORAK)
(also SAKAN EXCHANGE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
ofac-26535 · usgsa-s4mr8j90m · usgsa-s4mr8j8bd · tw-shtc-cee5ef8e9871804ef5e764cf45c15d643669dd98 · usgsa-s4mr8j90j · tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31cFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone | Iran | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku | Iran |