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Profile Type	PERSON
Name	NACCACHE ANIS ANIS NACCACHE
First Name	ANIS
Last Name	NACCACHE
Nationality	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-16
Created At	2021-08-18
Modified At	2024-08-16
Datasets	SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	FORMER ADMINISTRATOR OF BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES; HIS COMPANY HAS ATTEMPTED TO PROCURE SENSITIVE GOODS FOR ENTITIES DESIGNATED UNDER RESOLUTION 1737 (2006). FORMER ADMINISTRATOR OF BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES.

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-59eKeNbC3sNvWVPJXpT8bE Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11186 Start Date: 2021-08-18 End Date: 2024-08-16 Listing Date: 2021-08-18 Country: Switzerland Entity: NK-59eKeNbC3sNvWVPJXpT8bE Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 45. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html