Statements: Barzagani Tejarat Tavanmad Saccal Companies

Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNorth Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iranau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:addressEntityaddr-aa27295161f4d8f8a3fe0a3b4dfe0a1d6561bd8fau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
Organization:aliasHrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal"ua_nsdc_sanctionsua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal
LegalEntity:aliasBazargani Tejerat Tavanmad Saccal Companiesau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:aliasSaqal Tavanmand Business Tradingau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:aliasBazargani Tejerat Tavanmadau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:aliasBazargani Tejarat Tavanmad Saccal Companiesau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-2829d02370e8b522c0ca244768f34cca0316c103
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8382
LegalEntity:createdAt2008-03-03za_fic_sanctionszafic-50-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:createdAt2008-03-03un_sc_sanctionsunsc-110396
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1735
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97301
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17104
Organization:id13c0c13a1f075eb11dad23201fc2e3b3a944a715qa_nctc_sanctionsqa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies
Company:id8fda11f4c118fde82793d03c54b3c7585bf82662eu_journal_sanctionseu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3
LegalEntity:idb41224d461d9e72daa23e40b0e0ddce1a9d22e0dca_dfatd_sema_sanctionsca-sema-2829d02370e8b522c0ca244768f34cca0316c103
Organization:id9a45028b7c7674db588d17332c853ae379d6edcdenggb_fcdo_sanctionsgb-fcdo-inu0365
LegalEntity:id6fdaa7a7fa98cd52ea8c69fb5ebc478a0e060fcdau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:idccc35fed233f45a935f7d70d5c572897349b08d5enggb_hmt_sanctionsgb-hmt-17104
Organization:id12374a989357b2acd1817320b554c9bb88bde123frafr_tresor_gels_avoirfr-ga-8382
Organization:iddbeb080e7830195ffaf8846a21c77a792ceaa51fil_wmd_sanctionsil-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982
LegalEntity:idc44ff6f10f54dfb8254cd6c64bba29c38ed12fc6za_fic_sanctionszafic-50-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:ide20f11722fe9cf5d9aa7accfa8bdd4e7550b253aun_sc_sanctionsunsc-110396
Organization:idf14fd3f81bcc27de8c8f83af9c20b149a0a222d3eu_fsfeu-fsf-eu-13639-47
LegalEntity:idd71e2456c84de931ac3cbf335d5ab84c0cfc956bua_sfms_blacklistua-sfms-1735
Organization:idab57e94f3acf9a360e2e920010e6196008b93417ua_nsdc_sanctionsua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal
Organization:idd1f15f2c6b43b8341427460ee6e7ba3cb7134fd6jpnjp_mof_sanctionsja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512
LegalEntity:id4779c6c5367adc473ae0a9f532ff45b4ba650fd5tw_shtctw-shtc-db36924f5136f39f8acd28f470c4f6fc56d04ec8
LegalEntity:idb390981b6c37a81e8c80a19f6bc0828e2ecff40bch_seco_sanctionsch-seco-97301
Organization:id902c2f01f8ef0675ee3c361f53b132899e432d50framc_fund_freezesmc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97301
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17104
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13639-47
LegalEntity:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIEStw_shtctw-shtc-db36924f5136f39f8acd28f470c4f6fc56d04ec8
Organization:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESframc_fund_freezesmc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672
Organization:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESil_wmd_sanctionsil-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982
LegalEntity:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESun_sc_sanctionsunsc-110396
LegalEntity:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESua_sfms_blacklistua-sfms-1735
LegalEntity:nameBarzagani Tejarat Tavanmad Saccal companiesch_seco_sanctionsch-seco-97301
LegalEntity:nameBarzagani Tejarat Tavanmad Saccal Companiesenggb_hmt_sanctionsgb-hmt-17104
Company:nameBarzagani Tejarat Tavanmad Saccal companieseu_journal_sanctionseu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3
Organization:nameГрупа компаній "Барзагані Теджарат Таванмад Саккал"ukrua_nsdc_sanctionsua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal
Organization:nameBarzagani Tejarat Tavanmad Saccal Companiesua_nsdc_sanctionsua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal
Organization:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESengjp_mof_sanctionsja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512
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jpnjp_mof_sanctionsja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512
Organization:nameBarzagani Tejarat Tavanmad Saccal Companiesenggb_fcdo_sanctionsgb-fcdo-inu0365
LegalEntity:nameBazargani Tejarat Tavanmand Saccal Companiesca_dfatd_sema_sanctionsca-sema-2829d02370e8b522c0ca244768f34cca0316c103
LegalEntity:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESza_fic_sanctionszafic-50-barzagani-tejarat-tavanmad-saccal-companies
Organization:nameBarzagani Tejarat Tavanmad Saccal companiesfrafr_tresor_gels_avoirfr-ga-8382
Organization:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESengqa_nctc_sanctionsqa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies
Organization:nameشركات بزرگان تجارت توانمند سكالaraqa_nctc_sanctionsqa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies
Organization:nameBarzagani Tejarat Tavanmad Saccal companiesengeu_fsfeu-fsf-eu-13639-47
Organization:nameEmpresas Barzagani Tejarat Tavanmad Saccalporeu_fsfeu-fsf-eu-13639-47
Organization:notessubsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)engeu_fsfeu-fsf-eu-13639-47
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。jpnjp_mof_sanctionsja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512
Organization:notesOther information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).il_wmd_sanctionsil-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982
Organization:notesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))enggb_fcdo_sanctionsgb-fcdo-inu0365
LegalEntity:notesPreviously 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_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:notesA 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_sanctionszafic-50-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:notesA 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_sanctionsunsc-110396
Organization:notesEntité 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)frafr_tresor_gels_avoirfr-ga-8382
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97301
LegalEntity:notesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))enggb_hmt_sanctionsgb-hmt-17104
LegalEntity:notesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).ch_seco_sanctionsch-seco-97301
LegalEntity:notes[Old Reference # E.03.III.2]ch_seco_sanctionsch-seco-97301
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2829d02370e8b522c0ca244768f34cca0316c103
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110396
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97301
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13639-47
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17104
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8382
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8382
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0365
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8382frafr_tresor_gels_avoirfr-ga-8382
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17104
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0365
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