Statements: Sakan Exchange

Canonical ID: NK-kU4d4r7PomBkP7NEWCCx6J · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Joint Partnership of Reza Sakan Dastgiri and Associates	eng	us_ofac_sdn	`ofac-26535`	2023-04-20
`Organization:alias`	Tazamoni Reza Sakan Dastgiri Va Shorak	eng	us_ofac_sdn	`ofac-26535`	2023-04-20
`LegalEntity:alias`	SAKAN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j90j`	2024-09-10
`LegalEntity:alias`	JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES	eng	us_sam_exclusions	`usgsa-s4mr8j8bd`	2024-09-10
`LegalEntity:alias`	TAZAMONI REZA SAKAN DASTGIRI VA SHORAK	eng	us_sam_exclusions	`usgsa-s4mr8j8bd`	2024-09-10