Document ID: chunk:federal_register_of_legislation:F2024C00920:reg:76
Version: federal_register_of_legislation:F2024C00920
Segment Type: reg
Provision Reference: reg 76
Character Range: 91174–92138

76    Name of entity                   BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
      Also known as                    Bazargani Tejarat Tavanmad Saccal Companies;
                                       Bazargani Tejerat Tavanmad Saccal Companies;
                                       Bazargani Tejerat Tavanmad;
                                       Saqal Tavanmand Business Trading
      Address                          North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran
      Instrument of first designation  Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
      Additional Information           Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]
                                       Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).