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Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 79ffdacbec25f5fd4a0c7dd0b05b3ebec5d0a87b | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:name | Barzagani Tejarat Tavanmad Saccal companies | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:name | Empresas Barzagani Tejarat Tavanmad Saccal | 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 | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008) | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e | ||||