Barzagani Tejarat Tavanmad Saccal Companies

Sanctioned

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0365

Asset freeze

2025-09-28activeSource

Official source conditions

Asset freeze

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Barzagani Tejarat Tavanmad Saccal CompaniesPrimary name
en
UKSL ↗
Record provenance
ID
INU0365
SHA-256
214fcb6f926e4ecc0f26bd5c95fced35486efea42abfbec2659ffc3b88031c0e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IRe.008UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
INU0365
SHA-256
214fcb6f926e4ecc0f26bd5c95fced35486efea42abfbec2659ffc3b88031c0e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
17104OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0365
SHA-256
214fcb6f926e4ecc0f26bd5c95fced35486efea42abfbec2659ffc3b88031c0e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INU0365UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0365
SHA-256
214fcb6f926e4ecc0f26bd5c95fced35486efea42abfbec2659ffc3b88031c0e
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)