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Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company

Sanctioned
Joint Partnership of Reza Sakan Dastgiri and Associates
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26535
Asset freeze
2019-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Reza Sakan Dastgiri and Partners Liability PartnershipAlias
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    a6b775d70e160875f1e78852a78e57542fbb2548b92ccb628b5b88ed6ae6d85d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Partnership of Reza Sakan Dastgiri and AssociatesAlias
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    a6b775d70e160875f1e78852a78e57542fbb2548b92ccb628b5b88ed6ae6d85d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    a6b775d70e160875f1e78852a78e57542fbb2548b92ccb628b5b88ed6ae6d85d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sakan ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    a6b775d70e160875f1e78852a78e57542fbb2548b92ccb628b5b88ed6ae6d85d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tazamoni Reza Sakan Dastgiri Va ShorakAlias
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    a6b775d70e160875f1e78852a78e57542fbb2548b92ccb628b5b88ed6ae6d85d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26535OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    1c120203593abb24db454ee6ff7b527c7d1ec1dfd89232d3f2d8040158528ed5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14003282053NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    1c120203593abb24db454ee6ff7b527c7d1ec1dfd89232d3f2d8040158528ed5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 905REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    1c120203593abb24db454ee6ff7b527c7d1ec1dfd89232d3f2d8040158528ed5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    26535
    SHA-256
    a6b775d70e160875f1e78852a78e57542fbb2548b92ccb628b5b88ed6ae6d85d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)