Entity record

REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.

Also known as

JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP
SAKAN EXCHANGE

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: DASTGIRI, Reza Sakan) (official source)

Key properties

Registration: 905

Identifiers

National ID No.: 14003282053 · Iran
Business Registration Number: 905 · Iran
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran

Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/reza-sakan-dastgiri-and-partners-maku-free-zone-tazamoni-company-nk27a85859/

Machine-readable export (FTM + lineage): /companies/reza-sakan-dastgiri-and-partners-maku-free-zone-tazamoni-company-nk27a85859/entity.json