REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

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

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