Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id6ad427cef4c0667e97ae7bef79e49ff29760e76dgb_fcdo_sanctionsgb-fcdo-inu0365
Organization:nameBarzagani Tejarat Tavanmad Saccal Companiesenggb_fcdo_sanctionsgb-fcdo-inu0365
Organization:notesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))enggb_fcdo_sanctionsgb-fcdo-inu0365
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0365
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0365
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