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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Barzagani Tejarat Tavanmad Saccal Companies · Bazargani Tejarat Tavanmand Saccal Companies · Група компаній "Барзагані Теджарат Таванмад Саккал" · バルザガーニー・テジャーラット・タヴァーンマッド・サッカール・カンパニーズ | [sources] | |||
| Other name | Bazargani Tejarat Tavanmad Saccal Companies · Bazargani Tejerat Tavanmad · Bazargani Tejerat Tavanmad Saccal Companies · Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal" · Saqal Tavanmand Business Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).
Entité concourant au programme nucléaire ou de missiles balistiques; filiale de Saccal System companies. cette compagnie a tenté d'acheter des produits sensibles pour une entité visée dans la résolution 1737 (2006)
A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))
A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))
Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).
サッカール・システム・カンパニーズ（SACCAL SYSTEM COMPANIES）の子会社。この会社は決議第1737号（2006年）に記載された団体のために機微な物品の購入を試みた。
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]
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]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal · au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies · eu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3 · mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 · au-dfat-1039-barzagani-tejarat-tavanmad-saccal-companies · NK-ZLFCraaTQx5SbzLRaq8pwC · gb-fcdo-inu0365 · eu-fsf-eu-1707-90 · ch-seco-8332 · ca-sema-1-179-ir-bazargani-tejarat-tavanmand-saccal-companies · fr-ga-2033 · qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies · gb-hmt-17104 · gb-hmt-10442 · ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 · md-terr-b56068493bf47267b7928d0d7d40a51bba4fb56c · ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 · NK-AMfViyqRAGB2rzRje6rx5A · fr-ga-8382 · ua-sfms-916 · NK-NYPtLKoEznaTuVdD3iWrFL · il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 · zafic-50-barzagani-tejarat-tavanmad-saccal-companies · unsc-110396 · ua-sfms-1735 · jp-eul-42aa159c0a0c152d1a6bb68d221d50f013b178cd · ru-wmd-6-ire-008For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | State Finance Monitoring Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |