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Sakan Exchange

Sanctioned entity

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

Type	Organization				[sources]
Name	JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · SAKAN EXCHANGE · Sakan Exchange				[sources]
Other name	JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · Joint Partnership of Reza Sakan Dastgiri and Associates · SAKAN EXCHANGE · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK · Tazamoni Reza Sakan Dastgiri Va Shorak				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14003282053`				[sources]
Registration number	`JU5SGZ8APQW1` · `WN18CA217JN5`				[sources]
Status	not available				[sources]
Address	BAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREET, IRN · No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone	Iran

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: ofac-26535 · usgsa-s4mr8j90j · usgsa-s4mr8j8bd

For experts: raw data explorer

Factsheet Data sources

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