REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
Iran
JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATESTAZAMONI REZA SAKAN DASTGIRI VA SHORAKREZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIPSAKAN EXCHANGE
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
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Details
CountryIran
Risk score90 / 100
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