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Sanctiometer
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OFSI sanctions listing

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES

high risk OFSI · Iran (Nuclear) Organization
List-based indicator — from authority, programme severity & linked parties.

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 01/10/2025. 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

(UK Sanctions List Ref):INU0365. (UN Ref):IRe.008. A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran (Nuclear)
Entity typeOrganization
Programmes / regimeIran (Nuclear)
Date listed01/10/2025
Source record IDofsi:17104
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.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:17104
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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