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Sakan Exchange

Sanctioned entity

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

Type	Organization				[sources]
Name	Sakan Exchange				[sources]
Other name	Joint Partnership of Reza Sakan Dastgiri and Associates · Tazamoni Reza Sakan Dastgiri Va Shorak				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14003282053`				[sources]
Status	not available				[sources]
Address	No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-06	First seen	2023-04-20

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26535

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