Barzagani Tejarat Tavanmad Saccal Companies

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Bazargani Tejerat Tavanmad Saccal companies

Involved In:
Military Weapon Program


Person of interests:
Anis Naccache

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed in an annex to U.N. Security Council Resolution 1803 of March 3, 2008, because of links to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;
» Attempted to purchase sensitive goods for an entity listed in U.N. Security Council Resolution 1737 (2006);

» Listed by the European Union on March 12, 2008, pursuant to U.N. Security Council Resolution 1803, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity;

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