Removed: SAD IMPORT EXPORT COMPANYHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
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 (2)
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)
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)
Updated: 05.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
