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. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
