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Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Empresas Barzagani Tejarat Tavanmad Saccal | por | eu_fsf | eu-fsf-eu-13639-47 | |||
Organization:id | 055d751f6d5e6861cd192b1eb8a932d8047801f8 | eu_fsf | eu-fsf-eu-13639-47 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13639-47 | ||||
Organization:name | Barzagani Tejarat Tavanmad Saccal companies | eng | eu_fsf | eu-fsf-eu-13639-47 | |||
Organization:notes | subsidiary of Saccal System companies; this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006) | eng | eu_fsf | eu-fsf-eu-13639-47 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13639-47 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13639-47 | ||||