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REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY

Sanctions designation

Designation details

List reference
26535
Status
Designated on the OFAC SDN List
Designating jurisdiction
United States
Sanctions list
OFAC SDN List

From the original list

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Edition date
11 Nov 2026
Collected
11 Nov 2026
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This is an entry on a government sanctions list, not a company register filing. Check the list itself before you act on it.

Listed address

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

Names and aliases on the list

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

List details

Sanctions programmes
SDGT, IFSR
Other listed addresses
Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Iran, Maku, West Azerbaijan

History

Versions of this record since CorporateDB began collecting it.

  1. 10 Nov 2026Version 1

    REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY · Designated on the OFAC SDN List

Source and reuse

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Source: U.S. Department of the Treasury, Office of Foreign Assets Control, SDN List.

Changes
Entity designations only, reformatted into CorporateDB's schema. Individuals, vessels, aircraft and the list's free-text remarks are not collected.
Dates
The list carries no dated edition, so the edition date is the day CorporateDB downloaded it.