Lists of sanctions

18.191.116.19

19.11.2024 00:18:01

SAD Import Export Company

List

Type	Entity
List name	United Kingdom
Programs (1)	Iran (Nuclear)
Listed (1)	18.10.2023

Names (2)

Last name/Name	SAD Import Export Company
Full name/Name	SAD Import Export Company
Type	Primary name

Last name/Name	SAD Export Import Company
Full name/Name	SAD Export Import Company
Type	Primary name variation

Addresses (1)

Country	Iran, Islamic Republic of

Identification documents (1)

Type	Entity Parent Company: Defence Industries Organisation (DIO)

Notes (1)

SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Historical data

No records

Updated: 18.11.2024. 23:15

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