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Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:addressEntity | addr-aa27295161f4d8f8a3fe0a3b4dfe0a1d6561bd8f | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:alias | Empresas Barzagani Tejarat Tavanmad Saccal | por | eu_fsf | eu-fsf-eu-13639-47 | |||
Organization:alias | Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal" | ua_nsdc_sanctions | ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal | ||||
LegalEntity:alias | Bazargani Tejerat Tavanmad | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:alias | Bazargani Tejarat Tavanmad Saccal Companies | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:alias | Bazargani Tejerat Tavanmad Saccal Companies | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:alias | Saqal Tavanmand Business Trading | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8382 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-1cb989624070402b4e207946abbd79aaa8b2d12d | ||||
LegalEntity:createdAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17104 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1735 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97301 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110396 | ||||
Organization:id | ae0ce92c71a899466ca06a2562bc92a6bfaeb000 | fr_tresor_gels_avoir | fr-ga-8382 | ||||
LegalEntity:id | d71e2456c84de931ac3cbf335d5ab84c0cfc956b | ua_sfms_blacklist | ua-sfms-1735 | ||||
Organization:id | 9948bf648f72bc88dd4fc7e72349d95d094b4f0d | qa_nctc_sanctions | qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:id | 902c2f01f8ef0675ee3c361f53b132899e432d50 | mc_fund_freezes | mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 | ||||
LegalEntity:id | ccc35fed233f45a935f7d70d5c572897349b08d5 | gb_hmt_sanctions | gb-hmt-17104 | ||||
Company:id | 8fda11f4c118fde82793d03c54b3c7585bf82662 | eu_journal_sanctions | eu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3 | ||||
Organization:id | 0897830b200ea454fceb7f27de577677315d9fb4 | ua_nsdc_sanctions | ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal | ||||
LegalEntity:id | c44ff6f10f54dfb8254cd6c64bba29c38ed12fc6 | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:id | 23d90a19f32799a07ae5893857dd17f241c87ced | tw_shtc | tw-shtc-21d332f0946808e88aa7c4c916c2f6a043783b25 | ||||
Organization:id | 6ad427cef4c0667e97ae7bef79e49ff29760e76d | gb_fcdo_sanctions | gb-fcdo-inu0365 | ||||
Organization:id | 055d751f6d5e6861cd192b1eb8a932d8047801f8 | eu_fsf | eu-fsf-eu-13639-47 | ||||
Organization:id | 79ffdacbec25f5fd4a0c7dd0b05b3ebec5d0a87b | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:id | 7d48e01ec386db243b77ac5a483cf84812de151a | jp_mof_sanctions | ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 | ||||
LegalEntity:id | b41224d461d9e72daa23e40b0e0ddce1a9d22e0d | ca_dfatd_sema_sanctions | ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 | ||||
LegalEntity:id | e20f11722fe9cf5d9aa7accfa8bdd4e7550b253a | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:id | 6fdaa7a7fa98cd52ea8c69fb5ebc478a0e060fcd | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:id | a202c4ffd5322d5631a0e95a3e6368fc8744ae0f | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:id | 09915edd3693fde14835c072e893ed80cf971259 | ch_seco_sanctions | ch-seco-97301 | ||||
LegalEntity:id | d41e68e08cf7e1bc15fcbea1360a94c04714f5db | tr_fcib | tr-fcib-1cb989624070402b4e207946abbd79aaa8b2d12d | ||||
Organization:id | 446a3599ef50dfd0730dd414b1a6a909e2ece1ed | il_wmd_sanctions | il-wmd-c08e811c29046218a899aa3b99f0a5f7ded938f4 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-17104 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-97301 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13639-47 | ||||
LegalEntity:name | Barzagani Tejarat Tavanmad Saccal Companies | eng | gb_hmt_sanctions | gb-hmt-17104 | |||
LegalEntity:name | BARZAGAN1 TEJARAT TAVANMAD SACCAL COMPANIES | tr_fcib | tr-fcib-1cb989624070402b4e207946abbd79aaa8b2d12d | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:name | Група компаній "Барзагані Теджарат Таванмад Саккал" | ukr | ua_nsdc_sanctions | ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal | |||
Organization:name | Група компаній "Барзагані Теджарат Таванмад Саккал" | ua_nsdc_sanctions | ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal | ||||
Organization:name | Barzagani Tejarat Tavanmad Saccal companies | fra | fr_tresor_gels_avoir | fr-ga-8382 | |||
Organization:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | il_wmd_sanctions | il-wmd-c08e811c29046218a899aa3b99f0a5f7ded938f4 | ||||
Organization:name | Barzagani Tejarat Tavanmad Saccal companies | eng | eu_fsf | eu-fsf-eu-13639-47 | |||
Company:name | Barzagani Tejarat Tavanmad Saccal companies | eu_journal_sanctions | eu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3 | ||||
LegalEntity:name | Barzagani Tejarat Tavanmad Saccal companies | ch_seco_sanctions | ch-seco-97301 | ||||
Organization:name | Empresas Barzagani Tejarat Tavanmad Saccal | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:name | Barzagani Tejarat Tavanmad Saccal companies | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:name | Barzagani Tejarat Tavanmad Saccal Companies | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | eng | qa_nctc_sanctions | qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies | |||
Organization:name | Barzagani Tejarat Tavanmad Saccal Companies | ua_nsdc_sanctions | ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal | ||||
Organization:name | 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 | jpn | jp_mof_sanctions | ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 | |||
Organization:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | eng | jp_mof_sanctions | ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 | |||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | tw_shtc | tw-shtc-21d332f0946808e88aa7c4c916c2f6a043783b25 | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | ua_sfms_blacklist | ua-sfms-1735 | ||||
Organization:name | شركات بزرگان تجارت توانمند سكال | ara | qa_nctc_sanctions | qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies | |||
LegalEntity:name | Bazargani Tejarat Tavanmand Saccal Companies | ca_dfatd_sema_sanctions | ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 | ||||
Organization:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | fra | mc_fund_freezes | mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 | |||
LegalEntity:notes | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). | ch_seco_sanctions | ch-seco-97301 | ||||
LegalEntity:notes | [Old Reference # E.03.III.2] | ch_seco_sanctions | ch-seco-97301 | ||||
Organization:notes | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)) | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||
Organization:notes | subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006) | eng | eu_fsf | eu-fsf-eu-13639-47 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008) | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:notes | subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006) | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:notes | Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). | il_wmd_sanctions | il-wmd-c08e811c29046218a899aa3b99f0a5f7ded938f4 | ||||
Organization:notes | 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。 | jpn | jp_mof_sanctions | ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 | |||
LegalEntity:notes | 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_sc_sanctions | unsc-110396 | ||||
LegalEntity:notes | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)) | eng | gb_hmt_sanctions | gb-hmt-17104 | |||
LegalEntity:notes | 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). | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:notes | IRe.008. Designation: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:notes | 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) | fra | fr_tresor_gels_avoir | fr-ga-8382 | |||
LegalEntity:notes | 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] | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17104 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13639-47 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97301 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8382 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8382 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110396 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8382 | fr_tresor_gels_avoir | fr-ga-8382 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-1cb989624070402b4e207946abbd79aaa8b2d12d | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1735 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13639-47 | ||||