Base
Company18 sanctions listsIran

Barzagani Tejarat Tavanmad Saccal Companies

First seen Oct 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Barzagani Tejarat Tavanmad Saccal Companies
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-bugbhwYWncwWGZXhWiDSTb
First Seen
Oct 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

18 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Barzagani Tejarat Tavanmad Saccal Companies appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Addresses

North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran

Aliases (12)

Also Known As
Bazargani Tejarat Tavanmand Saccal Companies
バルザガーニー・テジャーラット・タヴァーンマッド・サッカール・カンパニーズ
شركات بزرگان تجارت توانمند سكال
Empresas Barzagani Tejarat Tavanmad Saccal
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
BARZAGAN1 TEJARAT TAVANMAD SACCAL COMPANIES
Група компаній "Барзагані Теджарат Таванмад Саккал"
Bazargani Tejerat Tavanmad Saccal Companies
Saqal Tavanmand Business Trading
Bazargani Tejerat Tavanmad
Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal"
Bazargani Tejarat Tavanmad Saccal Companies

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Yousef Ali MurajIndividual
tw_shtcus_trade_cslus_ofac_sdn
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.