Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:id | e20f11722fe9cf5d9aa7accfa8bdd4e7550b253a | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:notes | A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2] | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110396 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110396 |