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Barzagani Tejarat Tavanmad Saccal Companies

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameBARZAGAN1 TEJARAT TAVANMAD SACCAL COMPANIES · BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES · Barzagani Tejarat Tavanmad Saccal Companies · Bazargani Tejarat Tavanmand Saccal Companies · Empresas Barzagani Tejarat Tavanmad Saccal · 3 more...[sources]
AliasBazargani Tejarat Tavanmad Saccal Companies · Bazargani Tejerat Tavanmad · Bazargani Tejerat Tavanmad Saccal Companies · Empresas Barzagani Tejarat Tavanmad Saccal · Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal" · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressNorth Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).

Australian Sanctions Consolidated List,

IRe.008. Designation: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).

Australian Sanctions Consolidated List,

subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)

Belgian Financial Sanctions,

A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.03.III.2]

Swiss SECO Sanctions/Embargoes,

subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)

EU Financial Sanctions Files (FSF),

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)

French National Asset Freezing System,

A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))

UK FCDO Sanctions List,

A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))

UK HMT/OFSI Consolidated List of Targets,

Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).

Israel Prevention of Distribution and Financing of WMDs designations,

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。

Japan Economic Sanctions and List of Eligible People,

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]

UN Security Council Consolidated Sanctions,

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]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations273

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

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

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

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,884

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies · ua-sfms-1735 · ch-seco-8332 · tw-shtc-21d332f0946808e88aa7c4c916c2f6a043783b25 · ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 · ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 · fr-ga-8382 · NK-NYPtLKoEznaTuVdD3iWrFL · gb-fcdo-inu0365 · tr-fcib-1cb989624070402b4e207946abbd79aaa8b2d12d · NK-AMfViyqRAGB2rzRje6rx5A · qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies · au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies · NK-KNfdi6auP8wspg6XVDAWpz · be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e · il-wmd-c08e811c29046218a899aa3b99f0a5f7ded938f4 · eu-fsf-eu-13639-47 · tw-shtc-db36924f5136f39f8acd28f470c4f6fc56d04ec8 · ch-seco-97301 · eu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3 · il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 · zafic-50-barzagani-tejarat-tavanmad-saccal-companies · gb-hmt-17104 · unsc-110396 · NK-HDzKdD95ViGddAFfV2Qke5 · mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 · ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal

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