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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, 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 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
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
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
tw-shtc-cee5ef8e9871804ef5e764cf45c15d643669dd98 · ofac-26535 · usgsa-s4mr8j90m · usgsa-s4mr8j90j · usgsa-s4mr8j8bd · 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku | Iran |