Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ 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`	2025-10-01