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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 · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK | [sources] | |||
| Alias | Joint Partnership of Reza Sakan Dastgiri and Associates · Reza Sakan Dastgiri and Partners Liability Partnership · 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 · Bazargan, Maku Free Trade Zone, No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, West Azerbaijan · Maku, Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, West Azerbaijan · 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 | [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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr8j8bd · usgsa-s4mr8j90j · usgsa-s4mr8j90m · tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c · tw-shtc-cee5ef8e9871804ef5e764cf45c15d643669dd98 · ofac-26535For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Maku, Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, West Azerbaijan | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bazargan, Maku Free Trade Zone, No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, West Azerbaijan | Iran |