Active SanctionorganizationID: ca-sema-2829d02370e8b522c0ca244768f34cca0316c103
Bazargani Tejarat Tavanmand Saccal Companies
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Bazargani Tejarat Tavanmand Saccal Companies appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Bazargani Tejarat Tavanmand Saccal Companies |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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