Removed: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESHistorical record: last active at 19.10.2023 06:15
List
Historical record: last active at 19.10.2023 06:15
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: 26.10.2025. 20:15
Sanctions list data updated: 19.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
