Removed: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESHistorical record: last active at 19.10.2023 16:15
List
Historical record: last active at 19.10.2023 16:15
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 (2)
Last name/Name
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Full name/Name
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Type
Primary name
Last name/Name
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Full name/Name
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Type
Prime alias
Identification documents (3)
Type
Entity Parent Company: Saccal System companies
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]
Type
Subsidaries: Saccal System companies
Historical data
No records
Updated: 20.10.2025. 11:15
Sanctions list data updated: 27.06.2023. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
