| Type: | ORGANISATION |
|---|---|
| Name: | Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 26-Mar-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Mar-2019 |
|---|---|
| Addresses: | Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran |
| Remarks: | (Linked To: Dastgiri Reza Sakan) |
| Profile Id: | 26535 |
| Countries: | Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran |
| Location: | Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran |
| National ID No.: | 14003282053 (Iran) |
|---|---|
| Business Registration Number: | 905 (Iran) |
|
a.k.a.
(strong) |
Joint Partnership of Reza Sakan Dastgiri and Associates |
|---|---|
|
a.k.a.
(strong) |
Reza Sakan Dastgiri and Partners Liability Partnership |
|
a.k.a.
(weak) |
Sakan Exchange |
|
a.k.a.
(strong) |
Tazamoni Reza Sakan Dastgiri Va Shorak |
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