Statements: TAZAMONI REZA SAKAN DASTGIRI VA SHORAK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone West Azerbaijan Irantw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:addressUnit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan Maku West Azerbaijan Irantw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:addressUnit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Makuengus_ofac_sdnofac-26535
LegalEntity:addressBAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREET, IRNengus_sam_exclusionsusgsa-s4mr8j8bd
Organization:addressNo. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zoneengus_ofac_sdnofac-26535
Organization:addressEntityaddr-e917b58e763867a73c001eb7188fa6328b8bfb4eengus_ofac_sdnofac-26535
Organization:addressEntityaddr-62421a82319ced8dd61a9ba35a7ba9b9b68a29fdengus_ofac_sdnofac-26535
LegalEntity:aliasSAKAN EXCHANGEtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:aliasJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATEStw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:aliasREZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIPtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:aliasJoint Partnership of Reza Sakan Dastgiri and Associatesengus_ofac_sdnofac-26535
Organization:aliasReza Sakan Dastgiri and Partners Liability Partnershipengus_ofac_sdnofac-26535
Organization:aliasTazamoni Reza Sakan Dastgiri Va Shorakengus_ofac_sdnofac-26535
LegalEntity:aliasTAZAMONI REZA SAKAN DASTGIRI VA SHORAKtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:countryirengus_ofac_sdnofac-26535
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:countryirtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90m
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90j
LegalEntity:idd469c7d54648016d5571caa335f5237b91c3ed6cengus_sam_exclusionsusgsa-s4mr8j90m
Organization:id22031ea4c16ca4e248d3c94a8aa0e2e5aedd4681engus_ofac_sdnofac-26535
Organization:idc0cd0cdf7a8cc88c2add601d5bf34a2e50b8956fus_trade_cslofac-26535
LegalEntity:id5edf1c4fd20ebb280869f3818e1479a99faae22btw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:id346ce3fb80a3716595ecdf6a08180cccce201e88engus_sam_exclusionsusgsa-s4mr8j90j
LegalEntity:idd31f67a9ab62ef9871d9708ee6b2897986183c24engus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:idNumber14003282053tw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:idNumber14003282053engus_ofac_sdnofac-26535
LegalEntity:nameREZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
Organization:nameReza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Companyengus_ofac_sdnofac-26535
LegalEntity:nameJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATESengus_sam_exclusionsusgsa-s4mr8j90j
LegalEntity:nameSAKAN EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8bd
Organization:nameREZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYus_trade_cslofac-26535
LegalEntity:nameTAZAMONI REZA SAKAN DASTGIRI VA SHORAKengus_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
LegalEntity:notes(also SAKAN EXCHANGE)engus_sam_exclusionsusgsa-s4mr8j90m
Organization:programIdUS-IRANengus_ofac_sdnofac-26535
Organization:registrationNumber905engus_ofac_sdnofac-26535
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26535engus_ofac_sdnofac-26535
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90j
Organization:topicssanctionengus_ofac_sdnofac-26535
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8bd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90m
Organization:topicssanctionus_trade_cslofac-26535
LegalEntity:topicsexport.controltw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
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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