Entity
Barzagani Tejarat Tavanmad Saccal Companies
Listed by UN Security Council, European Union, United Kingdom and Canada. No matched entry on the United States list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN Listed
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-bugbhwYWncwWGZXhWiDSTb plus an exact name or alias. Any further match basis is shown on the entry.
UN Security Council
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
- Reference
- IRe.008
- Listing date
- March 3, 2008
- Program or regime as stated
- Iran
- Match basis
- UN reference number IRe.008 (with UK entry INU0365)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
Barzagani Tejarat Tavanmad Saccal Companies
- Reference
- INU0365
- Listing date
- September 28, 2025
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference IRe.008
- Match basis
- UN reference number IRe.008 (with UN entry IRe.008)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Barzagani Tejarat Tavanmad Saccal companies
- Reference
- EU.13639.47
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1982 (OJ L202501982)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Bazargani Tejarat Tavanmand Saccal Companies
- Reference
- SEMA Iran regulations, Schedule 1, Part 1, item 179
- Listing date
- October 18, 2023
- Program or regime as stated
- Iran
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list
Names and Aliases on the Lists (5)
- BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
- Barzagani Tejarat Tavanmad Saccal Companies
- Barzagani Tejarat Tavanmad Saccal companies
- Bazargani Tejarat Tavanmand Saccal Companies
- Empresas Barzagani Tejarat Tavanmad Saccal
Cite: Middle East Forum, "Barzagani Tejarat Tavanmad Saccal Companies," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/un-ire-008/.