- UN reference
- IRe.008
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Listed on
- 3 March 2008
Other information (UN original text)
A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.