Statements: TAZAMONI REZA SAKAN DASTGIRI VA SHORAK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Makuengus_ofac_sdnofac-26535
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
Organization:aliasTazamoni Reza Sakan Dastgiri Va Shorakengus_ofac_sdnofac-26535
Organization:aliasReza Sakan Dastgiri and Partners Liability Partnershipengus_ofac_sdnofac-26535
Organization:aliasJoint Partnership of Reza Sakan Dastgiri and Associatesengus_ofac_sdnofac-26535
Organization:countryirengus_ofac_sdnofac-26535
Organization:id22031ea4c16ca4e248d3c94a8aa0e2e5aedd4681engus_ofac_sdnofac-26535
Organization:idNumber14003282053engus_ofac_sdnofac-26535
Organization:nameReza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Companyengus_ofac_sdnofac-26535
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
Organization:topicssanctionengus_ofac_sdnofac-26535
Organization:weakAliasSakan Exchangeengus_ofac_sdnofac-26535
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