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Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | dbeb080e7830195ffaf8846a21c77a792ceaa51f | il_wmd_sanctions | il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 | ||||
Organization:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | il_wmd_sanctions | il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 | ||||
Organization:notes | Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). | il_wmd_sanctions | il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982 | ||||