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:name`	SAKAN EXCHANGE		us_trade_csl	`ofac-26535`	2024-05-07
`Organization:name`	Sakan Exchange	eng	us_ofac_sdn	`ofac-26535`	2023-04-20
`LegalEntity:name`	JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES	eng	us_sam_exclusions	`usgsa-s4mr8j90j`	2024-06-14
`LegalEntity:name`	SAKAN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8j8bd`	2024-06-14