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Canonical ID: NK-kU4d4r7PomBkP7NEWCCx6J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company | eng | us_ofac_sdn | ofac-26535 | |||
Organization:name | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY | us_trade_csl | ofac-26535 | ||||
LegalEntity:name | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY | tw_shtc | tw-shtc-1ac712cca6599cfb073634cc3e7d0629333ac31c | ||||
LegalEntity:name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES | eng | us_sam_exclusions | usgsa-s4mr8j90j | |||
LegalEntity:name | SAKAN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8bd | |||
LegalEntity:name | TAZAMONI REZA SAKAN DASTGIRI VA SHORAK | eng | us_sam_exclusions | usgsa-s4mr8j90m | |||