Canonical ID: NK-kU4d4r7PomBkP7NEWCCx6J
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Sakan Exchange | eng | us_ofac_sdn | ofac-26535 | |||
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 | |||
Organization:name | SAKAN EXCHANGE | us_trade_csl | ofac-26535 |