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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:addressNo. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zoneengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:addressEntityaddr-62421a82319ced8dd61a9ba35a7ba9b9b68a29fdengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:aliasJoint Partnership of Reza Sakan Dastgiri and Associatesengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:aliasTazamoni Reza Sakan Dastgiri Va Shorakengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:countryirengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:id95890b834fa9a554e47509a744b6b4f4bcf9257aengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:idf0b0e41c1e7d0d0d1342a1569b6eda00bcff75fbus_trade_cslofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:idNumber14003282053engus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:nameSakan Exchangeengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:nameSAKAN EXCHANGEus_trade_cslofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26535engus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:topicssanctionengus_ofac_sdnofac-26535
NK-kU4d4r7PomBkP7NEWCCx6JOrganization:topicssanctionus_trade_cslofac-26535
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