Statements: TAZAMONI REZA SAKAN DASTGIRI VA SHORAK

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

PropertyValueLangSource datasetSource IDFirst seen
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:aliasREZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIPtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:aliasSAKAN EXCHANGEtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:aliasTAZAMONI REZA SAKAN DASTGIRI VA SHORAKtw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
LegalEntity:aliasJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATEStw_shtctw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c
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