UN sanctions listing
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES is an organisation designated on the United Nations Security Council (UN) sanctions list under the Iran programme, listed on 2008-03-03. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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]
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Iran |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iran |
| Date listed | 2008-03-03 |
| Source record ID | un:110396 |
| Last updated (our copy) | 2026-06-04 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:110396 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |