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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Barzagani Tejarat Tavanmad Saccal Companies · Bazargani Tejarat Tavanmand Saccal Companies · Empresas Barzagani Tejarat Tavanmad Saccal · Група компаній "Барзагані Теджарат Таванмад Саккал" · شركات بزرگان تجارت توانمند سكال · | [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] Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).
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]
Listed pursuant to Security Council resolution 1737 (2006)
subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in 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]
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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.
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The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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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.
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The United Kingdom's consolidated international sanctions list.
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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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
List of individuals and legal entities subject to restrictive measures.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-fcdo-inu0365 · md-terr-b56068493bf47267b7928d0d7d40a51bba4fb56c · ca-sema-1-179-ir-bazargani-tejarat-tavanmand-saccal-companies · unsc-110396 · mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 · zafic-50-barzagani-tejarat-tavanmad-saccal-companies · ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 · ua-sfms-916 · qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies · au-dfat-1039-barzagani-tejarat-tavanmad-saccal-companies · ru-wmd-6-ire-008 · jp-eul-42aa159c0a0c152d1a6bb68d221d50f013b178cd · NK-AMfViyqRAGB2rzRje6rx5A · ua-sfms-1735 · NK-NYPtLKoEznaTuVdD3iWrFL · il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 · ch-seco-97301 · eu-fsf-eu-1707-90 · ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 · fr-ga-2033 · fr-ga-8382 · tw-shtc-db36924f5136f39f8acd28f470c4f6fc56d04ec8 · gb-hmt-10442 · ch-seco-8332 · ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal · NK-KNfdi6auP8wspg6XVDAWpz · gb-hmt-17104 · au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies · eu-fsf-eu-13639-47 · eu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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） | - |
| Israel | Isreali Ministry of Finance | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |