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
`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`	2025-12-08
`Organization:notes`		(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)		be_fod_sanctions		`be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e`	2025-12-01