REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY SDN — Treasury
Why on the list
(Linked To: DASTGIRI, Reza Sakan)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 26535
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES
- TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
- REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP
- SAKAN EXCHANGE
Run full KYC screen
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