1 SapherCheck records found for Person Dastgiri
1. Reza Sakan Dastgiri
2. Sanction Caption: Reciprocal
Link Caption
| ID Number |
2830283775
|
|---|---|
| Profile Type | PERSON |
| Name |
DASTGIRI, REZA SAKAN
REZA SAKAN DASTGIRI REZA SAKAN DASTGIRI |
| First Name |
REZA SAKAN
REZA |
| Middle Name |
SAKAN
|
| Last Name |
DASTGIRI
DASTGIRI |
| Country |
IRAN
|
| Birth-Place |
WEST AZERBAIJAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26537
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26537 Country: United States Entity: NK-a4QgghakdhoPq57epYNkoi Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR8J8BG Start Date: 2019-03-26 Listing Date: 2019-03-28 Country: United States Entity: NK-a4QgghakdhoPq57epYNkoi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-a4QgghakdhoPq57epYNkoi Object Object Caption: Sakan General Trading Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai 14TH FLOOR, OFFICE 1401, AL OWAIS BUSINESS TOWER, 53, 24TH STREET, AL SABKHA-115, DEIRA, DUBAI, ARE Alias: Sakan General Trading, LLC ROYAL CREDIT GENERAL TRADING SAKAN GENERAL TRADING LLC Royal Credit General Trading Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26538 |