BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025.

A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)).

UN Reference No. IRe.008

Basic Information

Entity Details

Name: Barzagani Tejarat Tavanmad Saccal Companies (UK)

Role / Function:

Sanction Information

Sanction Created:28/09/2025

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 28/09/2025

Other Details