Removed: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESHistorical record: last active at 19.10.2023 19:15
List
Historical record: last active at 19.10.2023 19:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 04.03.2008 |
| Remark | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2] |
Names (1)
| Last name/Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
|---|---|
| Full name/Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
| Type | Primary name |
Identification documents (1)
| Type | Entity Parent Company: Saccal System companies |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
| Full name/Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
| Type | Prime alias |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).[Old Reference # E.03.III.2] |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Subsidaries: Saccal System companies |
Updated: 21.05.2025. 11:15
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