Removed: SAD EXPORT IMPORT COMPANYHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 24.01.2012 |
| Remark | Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)] |
Names (2)
| Last name/Name | SAD EXPORT IMPORT COMPANY |
|---|---|
| Full name/Name | SAD EXPORT IMPORT COMPANY |
| Type | Primary name |
| Last name/Name | SAD Import Export Company |
|---|---|
| Full name/Name | SAD Import Export Company |
| Type | AKA (also known as) |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sad Import Export Company |
| Full name/Name | Sad Import Export Company |
| Type | Prime alias |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | P.O.Box 1584864813 Tehran Islamic Republic of Iran |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Islamic Republic of Iran |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)] |
Updated: 21.05.2025. 07:15
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