Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2008-03-03un_sc_sanctionsunsc-110396
LegalEntity:ide20f11722fe9cf5d9aa7accfa8bdd4e7550b253aun_sc_sanctionsunsc-110396
LegalEntity:nameBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESun_sc_sanctionsunsc-110396
LegalEntity:notesA 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_sanctionsunsc-110396
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110396
LegalEntity:topicssanctionun_sc_sanctionsunsc-110396
  • Previous
  • 1 - 6 of 6
  • Next