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
`LegalEntity:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17104`	2025-10-01
`LegalEntity:id`	ccc35fed233f45a935f7d70d5c572897349b08d5	eng	gb_hmt_sanctions	`gb-hmt-17104`	2025-10-01
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17104`	2025-10-01
`LegalEntity:name`	Barzagani Tejarat Tavanmad Saccal Companies	eng	gb_hmt_sanctions	`gb-hmt-17104`	2025-10-01
`LegalEntity:notes`	A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))	eng	gb_hmt_sanctions	`gb-hmt-17104`	2025-10-01
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-17104`	2025-10-01
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17104`	2025-10-01