Nex Systems
Company

TAZAMONI REZA SAKAN DASTGIRI VA SHORAK

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also SAKAN EXCHANGE)

Sanctions and listings4

  • Listed
    28 Mar 2019
    Effective
    26 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 May 2026
    Effective
    26 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 26535treasury.govofac.treasury.gov

  • Listed
    28 Mar 2019
    Effective
    26 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Reza Sakan DastgiriSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIran

Identifiers5

IdentifierNumberIssued by
ID number14003282053
ID number905
Registration number905
National ID no14003282053Iran
Business registration number905Iran

Other names6

Also known as5

Joint Partnership of Reza Sakan Dastgiri and AssociatesReza Sakan Dastgiri and Partners Liability PartnershipTazamoni Reza Sakan Dastgiri Va ShorakJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATESReza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sakan Exchange

Addresses4

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

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

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

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

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