Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))enggb_hmt_sanctionsgb-hmt-17104
Organization:notesOther information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).il_wmd_sanctionsil-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982
Organization:notesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))enggb_fcdo_sanctionsgb-fcdo-inu0365
Organization:notesサッカール・システム・カンパニーズ(SACCAL SYSTEM COMPANIES)の子会社。この会社は決議第1737号(2006年)に記載された団体のために機微な物品の購入を試みた。jpnjp_mof_sanctionsja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512
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]za_fic_sanctionszafic-50-barzagani-tejarat-tavanmad-saccal-companies
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; filiale de Saccal System companies. cette compagnie a tenté d'acheter des produits sensibles pour une entité visée dans la résolution 1737 (2006)frafr_tresor_gels_avoirfr-ga-8382
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:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).au_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
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