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: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`	2025-09-29