SAKAN EXCHANGE
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SAKAN EXCHANGE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which SAKAN EXCHANGE is known as:
- JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES
- TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Country
Iran
Our sanctions database shows 3 different Addresses for SAKAN EXCHANGE:
Address 1 : No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone Ir
Address 2 : No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone Iran
Address 3 : No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14003282053
ID TYPE : National ID No.
View Notes
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SAKAN EXCHANGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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