Canonical ID: NK-kU4d4r7PomBkP7NEWCCx6J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Maku, Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, West Azerbaijan | eng | us_ofac_sdn | ofac-26535 | |||
LegalEntity:address | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone West Azerbaijan Iran | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
LegalEntity:address | BAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREET | eng | us_sam_exclusions | usgsa-s4mr8j8bd | |||
LegalEntity:address | Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan Maku West Azerbaijan Iran | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
Organization:address | Bazargan, Maku Free Trade Zone, No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, West Azerbaijan | eng | us_ofac_sdn | ofac-26535 | |||
Organization:addressEntity | addr-b950a243aa3406a7ac3bb6da9c3321208c4e64a9 | us_ofac_sdn | ofac-26535 | ||||
Organization:addressEntity | addr-9fd656a69c60f6d8932de416b4473758bb3649cd | us_ofac_sdn | ofac-26535 | ||||
Organization:alias | Joint Partnership of Reza Sakan Dastgiri and Associates | eng | us_ofac_sdn | ofac-26535 | |||
LegalEntity:alias | TAZAMONI REZA SAKAN DASTGIRI VA SHORAK | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
LegalEntity:alias | SAKAN EXCHANGE | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
LegalEntity:alias | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
Organization:alias | Tazamoni Reza Sakan Dastgiri Va Shorak | eng | us_ofac_sdn | ofac-26535 | |||
LegalEntity:alias | REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
Organization:alias | Reza Sakan Dastgiri and Partners Liability Partnership | eng | us_ofac_sdn | ofac-26535 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
Organization:country | ir | us_ofac_sdn | ofac-26535 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8j8bd | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90m | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90j | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8bd | ||||
Organization:id | b14775f382e404d590c1afd07098ed13b680bba7 | us_ofac_sdn | ofac-26535 | ||||
LegalEntity:id | 00173c809dafc362bd1713e36e4cd3044ddfc04c | us_sam_exclusions | usgsa-s4mr8j90j | ||||
LegalEntity:id | 1cee8ef687466c3771d0c518d9e175d56c4fb8f2 | us_sam_exclusions | usgsa-s4mr8j8bd | ||||
LegalEntity:id | 6156b86edbf4572eb100bfe8d0054cfa8f2be81b | us_sam_exclusions | usgsa-s4mr8j90m | ||||
LegalEntity:id | 5edf1c4fd20ebb280869f3818e1479a99faae22b | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
Organization:id | c0cd0cdf7a8cc88c2add601d5bf34a2e50b8956f | us_trade_csl | ofac-26535 | ||||
Organization:idNumber | 14003282053 | eng | us_ofac_sdn | ofac-26535 | |||
LegalEntity:idNumber | 14003282053 | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
LegalEntity:name | TAZAMONI REZA SAKAN DASTGIRI VA SHORAK | eng | us_sam_exclusions | usgsa-s4mr8j90m | |||
LegalEntity:name | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
LegalEntity:name | SAKAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8bd | |||
LegalEntity:name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES | eng | us_sam_exclusions | usgsa-s4mr8j90j | |||
Organization:name | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY | us_trade_csl | ofac-26535 | ||||
Organization:name | Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company | eng | us_ofac_sdn | ofac-26535 | |||
LegalEntity:notes | (also SAKAN EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90m | |||
LegalEntity:notes | (also JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES, TAZAMONI REZA SAKAN DASTGIRI VA SHORAK) | eng | us_sam_exclusions | usgsa-s4mr8j8bd | |||
LegalEntity:notes | (also SAKAN EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90j | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26535 | |||
Organization:registrationNumber | 905 | eng | us_ofac_sdn | ofac-26535 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26535 | us_ofac_sdn | ofac-26535 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j8bd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
Organization:topics | sanction | us_trade_csl | ofac-26535 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26535 | ||||
LegalEntity:uniqueEntityId | F2FRBU615HH6 | eng | us_sam_exclusions | usgsa-s4mr8j8bd | |||
LegalEntity:uniqueEntityId | YV7PQ84GQC57 | eng | us_sam_exclusions | usgsa-s4mr8j90m | |||
LegalEntity:uniqueEntityId | JU5SGZ8APQW1 | eng | us_sam_exclusions | usgsa-s4mr8j90j | |||
Organization:weakAlias | Sakan Exchange | eng | us_ofac_sdn | ofac-26535 | |||