Removed: SAD IMPORT EXPORT COMPANYHistorical record: last active at 19.10.2023 06:15
List
Historical record: last active at 19.10.2023 06:15
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 20.12.2012 |
| 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 (1)
| First name/Name | SAD IMPORT EXPORT COMPANY |
|---|---|
| Full name/Name | SAD IMPORT EXPORT COMPANY |
| Type | Name |
Addresses (4)
| Street | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 |
|---|---|
| City | Tehran |
| Full address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) |
| Remark | Iran (Islamic Republic of) |
| Street | P.O. Box 1584864813 |
|---|---|
| City | Tehran |
| Full address | P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) |
| Remark | Iran (Islamic Republic of) |
| Street | P.O. Box 1584864813 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) |
| Street | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) |
Historical data
No records
Updated: 27.10.2025. 14:16
Sanctions list data updated: 19.08.2023. 07:15
Sanctions list data updated: 19.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.