SDN list · entry 26535
Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company
Yes. Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26535, added on March 26, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | March 26, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company | Primary name | strong |
| Joint Partnership of Reza Sakan Dastgiri and Associates | A.K.A. | strong |
| Tazamoni Reza Sakan Dastgiri Va Shorak | A.K.A. | strong |
| Reza Sakan Dastgiri and Partners Liability Partnership | A.K.A. | strong |
| Sakan Exchange | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14003282053 | Iran |
| Business Registration Number | 905 | Iran |
Details published by OFAC
| Address | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, IranUnit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)