Removed: Anis NACCACHEHistorical record: last active at 21.08.2024 16:15
List
Historical record: last active at 21.08.2024 16:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 31.07.2021 |
| Decision links (1) | 30.07.2021, European Union's sanctions document (EN) Download 2.38 € |
Names (1)
| Full name/Name | Anis NACCACHE |
|---|---|
| Description | Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006). |
Historical data
No records
Updated: 15.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.