| 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: | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, 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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