Lists of sanctions
216.73.216.160
13.07.2025 15:35:57

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: 13.07.2025. 15:15
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