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Organization19 sanctions listsIran

Barzagani Tejarat Tavanmad Saccal Companies

First seen Oct 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Barzagani Tejarat Tavanmad Saccal Companies
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-bugbhwYWncwWGZXhWiDSTb
First Seen
Oct 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

19 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 2026-10-29 · Updates daily

Multi-List Designation

Barzagani Tejarat Tavanmad Saccal Companies appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

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
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Empresas Barzagani Tejarat Tavanmad Saccal
Група компаній "Барзагані Теджарат Таванмад Саккал"
شركات بزرگان تجارت توانمند سكال
BARZAGAN1 TEJARAT TAVANMAD SACCAL COMPANIES
Bazargani Tejarat Tavanmad Saccal Companies
Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal"
Bazargani Tejerat Tavanmad
Saqal Tavanmand Business Trading
Bazargani Tejerat Tavanmad Saccal Companies

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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.