Removed: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 03.03.2008 |
| 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)
| First name/Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
|---|---|
| Full name/Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
| Type | Name |
Historical data
No records
Updated: 05.05.2025. 02:15
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