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Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9a45028b7c7674db588d17332c853ae379d6edcd | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||
Organization:name | Barzagani Tejarat Tavanmad Saccal Companies | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||
Organization:notes | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)) | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0365 | |||