Reza Sakan Dastgiri And Partners Maku Free Zone Tazamoni Company

On the SDN listEntitySDGTIFSR

Reza Sakan Dastgiri And Partners Maku Free Zone Tazamoni Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · aka
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK · aka
REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14003282053 (Iran); Business Registration Number 905 (Iran); a.k.a. 'SAKAN EXCHANGE'; Linked To: DASTGIRI, Reza Sakan.