Search OpenSanctions

Reza Sakan Dastgiri

Sanctioned entity

Reza Sakan Dastgiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DASTGIRI, Reza Sakan · REZA SAKAN DASTGIRI · Reza Sakan Dastgiri				[sources]
Birth date	not available				[sources]
Place of birth	West Azerbaijan, Iran				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	REZA SAKAN · Reza				[sources]
ID Number	`2830283775`				[sources]
Last name	DASTGIRI · Dastgiri				[sources]
Middle name	Sakan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Sakan Exchange	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2830283775`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sakan General Trading	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26537 · usgsa-s4mr8j8bg

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk