SAKAN EXCHANGE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Sakan Exchange

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, Iran

Known Aliases

• Joint Partnership of Reza Sakan Dastgiri and Associates
• Tazamoni Reza Sakan Dastgiri Va Shorak