Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:topics`	sanction	be_fod_sanctions	`be-fod-a3708e1e1ef43d7df09ad4a1395077166d51ef3e`	2025-12-01
`LegalEntity:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1735`	2025-09-29
`Organization:topics`	sanction	qa_nctc_sanctions	`qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies`	2025-10-09
`LegalEntity:topics`	sanction	un_sc_sanctions	`unsc-110396`	2025-09-28
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-1cb989624070402b4e207946abbd79aaa8b2d12d`	2024-10-17
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-50-barzagani-tejarat-tavanmad-saccal-companies`	2025-09-29
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-21d332f0946808e88aa7c4c916c2f6a043783b25`	2025-12-09
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies`	2023-10-20
`Organization:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-8382`	2025-09-28
`Organization:topics`	sanction	mc_fund_freezes	`mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672`	2024-08-14
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-8504-barzagani-tejarat-tavanmad-saccal-companies`	2025-12-12