Removed: SAD EXPORT IMPORT COMPANYHistorical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
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 (3)
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)
Last name/Name
Sad Import Export Company
Full name/Name
Sad Import Export Company
Type
Prime alias
Addresses (4)
Country
Iran, Islamic Republic of
Country
Iran, Islamic Republic of
Country
Iran, Islamic Republic of
Full address
P.O.Box 1584864813 Tehran Islamic Republic of Iran
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)
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)]
Historical data
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
