Barzagani Tejarat Tavanmad Saccal Companies - Sanctions record
216.73.216.14
03.10.2025 22:46:46
Barzagani Tejarat Tavanmad Saccal Companies - Sanctions record

Barzagani Tejarat Tavanmad Saccal Companies

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 01.10.2025
Remark A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))

Names (1)

Last name/Name Barzagani Tejarat Tavanmad Saccal Companies
Full name/Name Barzagani Tejarat Tavanmad Saccal Companies
Type Primary name

Historical data

No records
Updated: 03.10.2025. 22:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.