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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · SAKAN EXCHANGE · Sakan Exchange | [sources] | |||
| Other name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · Joint Partnership of Reza Sakan Dastgiri and Associates · SAKAN EXCHANGE · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK · Tazamoni Reza Sakan Dastgiri Va Shorak | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003282053 | [sources] | |||
| Registration number | JU5SGZ8APQW1 · WN18CA217JN5 | [sources] | |||
| Unique Entity ID | JU5SGZ8APQW1 · WN18CA217JN5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREET, IRN · No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone | Iran | |