Statements: TAZAMONI REZA SAKAN DASTGIRI VA SHORAK

Canonical ID: NK-kU4d4r7PomBkP7NEWCCx6J · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMaku, Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, West Azerbaijanengus_ofac_sdnofac-26535
LegalEntity:addressNo. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone West Azerbaijan Irantw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:addressBAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREETengus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:addressUnit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan Maku West Azerbaijan Irantw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:addressBazargan, Maku Free Trade Zone, No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, West Azerbaijanengus_ofac_sdnofac-26535
Organization:addressEntityaddr-b950a243aa3406a7ac3bb6da9c3321208c4e64a9us_ofac_sdnofac-26535
Organization:addressEntityaddr-9fd656a69c60f6d8932de416b4473758bb3649cdus_ofac_sdnofac-26535
Organization:aliasJoint Partnership of Reza Sakan Dastgiri and Associatesengus_ofac_sdnofac-26535
LegalEntity:aliasTAZAMONI REZA SAKAN DASTGIRI VA SHORAKtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:aliasSAKAN EXCHANGEtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:aliasJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATEStw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:aliasTazamoni Reza Sakan Dastgiri Va Shorakengus_ofac_sdnofac-26535
LegalEntity:aliasREZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIPtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:aliasReza Sakan Dastgiri and Partners Liability Partnershipengus_ofac_sdnofac-26535
LegalEntity:countryirtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:countryirus_ofac_sdnofac-26535
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90m
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90j
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j8bd
Organization:idb14775f382e404d590c1afd07098ed13b680bba7us_ofac_sdnofac-26535
LegalEntity:id00173c809dafc362bd1713e36e4cd3044ddfc04cus_sam_exclusionsusgsa-s4mr8j90j
LegalEntity:id1cee8ef687466c3771d0c518d9e175d56c4fb8f2us_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:id6156b86edbf4572eb100bfe8d0054cfa8f2be81bus_sam_exclusionsusgsa-s4mr8j90m
LegalEntity:id5edf1c4fd20ebb280869f3818e1479a99faae22btw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:idc0cd0cdf7a8cc88c2add601d5bf34a2e50b8956fus_trade_cslofac-26535
Organization:idNumber14003282053engus_ofac_sdnofac-26535
LegalEntity:idNumber14003282053tw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:nameTAZAMONI REZA SAKAN DASTGIRI VA SHORAKengus_sam_exclusionsusgsa-s4mr8j90m
LegalEntity:nameREZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:nameSAKAN EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:nameJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATESengus_sam_exclusionsusgsa-s4mr8j90j
Organization:nameREZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYus_trade_cslofac-26535
Organization:nameReza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Companyengus_ofac_sdnofac-26535
LegalEntity:notes(also SAKAN EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90m
LegalEntity:notes(also JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES, TAZAMONI REZA SAKAN DASTGIRI VA SHORAK)engus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:notes(also SAKAN EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90j
Organization:programIdUS-IRANengus_ofac_sdnofac-26535
Organization:registrationNumber905engus_ofac_sdnofac-26535
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26535us_ofac_sdnofac-26535
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:topicsexport.controltw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:topicssanctionus_trade_cslofac-26535
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90m
Organization:topicssanctionus_ofac_sdnofac-26535
LegalEntity:uniqueEntityIdF2FRBU615HH6engus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:uniqueEntityIdYV7PQ84GQC57engus_sam_exclusionsusgsa-s4mr8j90m
LegalEntity:uniqueEntityIdJU5SGZ8APQW1engus_sam_exclusionsusgsa-s4mr8j90j
Organization:weakAliasSakan Exchangeengus_ofac_sdnofac-26535
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