# Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1122136229
- **Primary name:** Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1122136229

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1122136229. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1122136229. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Reza%20Sakan%20Dastgiri%20and%20Partners%20Maku%20Free%20Zone%20Tazamoni%20Company) · CC0 1.0*