BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7716	2026-07-23	Unknown source ↗
AU · 8504	2026-07-23	Unknown source ↗
UK · 17104	—	UK OFSI ↗
UN · 110396	2026-08-04	UN Security Council ↗

AU · entry 7716

list version published 2026-07-23

Recorded name	Kind
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES	Primary name
Bazargani Tejarat Tavanmad Saccal Companies	Alias
Bazargani Tejerat Tavanmad	Alias
Bazargani Tejerat Tavanmad Saccal Companies	Alias
Saqal Tavanmand Business Trading	Alias

Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nAttempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8504

list version published 2026-07-23

Recorded name	Kind
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES	Primary name

Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.008. Designation: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).",
    "Listing Information: Listed by the 1737 Committee on 3 March 2008.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

UK · entry 17104

list version published —

Recorded name	Kind
Barzagani Tejarat Tavanmad Saccal Companies	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110396

list version published 2026-08-04

Recorded name	Kind
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES	Primary name

Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}