Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-10-21	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:id`	b390981b6c37a81e8c80a19f6bc0828e2ecff40b	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:modifiedAt`	2025-10-21	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:name`	Barzagani Tejarat Tavanmad Saccal companies	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:notes`	[Old Reference # E.03.III.2]	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:notes`	Listed pursuant to Security Council resolution 1737 (2006)	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:notes`	A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-97301`	2025-10-21
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-97301`	2025-10-21