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Canonical ID: NK-bugbhwYWncwWGZXhWiDSTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:id | c44ff6f10f54dfb8254cd6c64bba29c38ed12fc6 | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
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] | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-50-barzagani-tejarat-tavanmad-saccal-companies | ||||