BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 03/03/2008.

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].

UN Reference No. IRe.008

Basic Information

Entity Details

Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UK)

Parent Organizations

Role / Function:

Sanction Information

Sanction Created:03/03/2008

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 03/03/2008

Other Details