Statements: TAZAMONI REZA SAKAN DASTGIRI VA SHORAK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREET	eng	us_sam_exclusions	`usgsa-s4mr8j8bd`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr8j8bd`	2024-06-14
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j90j`	2024-06-14
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j8bd`	2024-06-14
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j90m`	2024-06-14
`LegalEntity:id`	6156b86edbf4572eb100bfe8d0054cfa8f2be81b		us_sam_exclusions	`usgsa-s4mr8j90m`	2026-01-06
`LegalEntity:id`	00173c809dafc362bd1713e36e4cd3044ddfc04c		us_sam_exclusions	`usgsa-s4mr8j90j`	2026-01-06
`LegalEntity:id`	1cee8ef687466c3771d0c518d9e175d56c4fb8f2		us_sam_exclusions	`usgsa-s4mr8j8bd`	2026-01-06
`LegalEntity:name`	JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES	eng	us_sam_exclusions	`usgsa-s4mr8j90j`	2024-06-14
`LegalEntity:name`	TAZAMONI REZA SAKAN DASTGIRI VA SHORAK	eng	us_sam_exclusions	`usgsa-s4mr8j90m`	2024-06-14
`LegalEntity:name`	SAKAN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j8bd`	2024-06-14
`LegalEntity:notes`	(also JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES, TAZAMONI REZA SAKAN DASTGIRI VA SHORAK)	eng	us_sam_exclusions	`usgsa-s4mr8j8bd`	2025-07-23
`LegalEntity:notes`	(also SAKAN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr8j90j`	2025-07-23
`LegalEntity:notes`	(also SAKAN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr8j90m`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j90m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j8bd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j90j`	2025-12-29
`LegalEntity:uniqueEntityId`	F2FRBU615HH6	eng	us_sam_exclusions	`usgsa-s4mr8j8bd`	2025-04-02
`LegalEntity:uniqueEntityId`	YV7PQ84GQC57	eng	us_sam_exclusions	`usgsa-s4mr8j90m`	2024-12-03
`LegalEntity:uniqueEntityId`	JU5SGZ8APQW1	eng	us_sam_exclusions	`usgsa-s4mr8j90j`	2024-12-03

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