Person
Screen this subjectReza Sakan Dastgiri
Sanctioned entityBorn 23 Aug 1978 (48 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Mar 2019
- Effective
- 26 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26537treasury.govofac.treasury.gov
Connections3
Owns1
- TAZAMONI REZA SAKAN DASTGIRI VA SHORAKSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- Linked to"Providing support to"Iran
- Bank Melli IranRegulator actionBankLinked to"Providing support to"FranceHong KongUnited Arab Emirates
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2830283775 | |
| National ID no | 2830283775 | Iran |
Other names2
Also known as2
رضا سکان دستگیریDASTGIRI, Reza Sakan
Addresses1
United Arab Emirates
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