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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 | ||||
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 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:createdAt | 2023-10-18 | 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 | 6fdaa7a7fa98cd52ea8c69fb5ebc478a0e060fcd | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
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 | ||||
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 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies | ||||