NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:address | | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:addressEntity | | addr-62421a82319ced8dd61a9ba35a7ba9b9b68a29fd | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:alias | | Joint Partnership of Reza Sakan Dastgiri and Associates | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:alias | | Tazamoni Reza Sakan Dastgiri Va Shorak | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:id | | 95890b834fa9a554e47509a744b6b4f4bcf9257a | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:id | | f0b0e41c1e7d0d0d1342a1569b6eda00bcff75fb | | us_trade_csl | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:idNumber | | 14003282053 | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:name | | Sakan Exchange | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:name | | SAKAN EXCHANGE | | us_trade_csl | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26535 | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26535 | |
NK-kU4d4r7PomBkP7NEWCCx6J | | Organization:topics | | sanction | | us_trade_csl | | ofac-26535 | |