Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1122136229
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Joint Partnership of Reza Sakan Dastgiri and Associates (a.k.a.)
- Reza Sakan Dastgiri and Partners Liability Partnership (a.k.a.)
- Sakan Exchange (a.k.a.)
- Tazamoni Reza Sakan Dastgiri Va Shorak (a.k.a.)
Run full KYC screen
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