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Sad Export Import Company

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameSAD IMPORT EXPORT COMPANY alias: · SAD IMPORT-EXPORT COMPANY · SADインポート・エクスポート・カンパニー · Sad Export Import Company · Sad Import Export Company · 1 more...[sources]
Other nameImportno-eksportna kompaniia SAD · SAD Export Import Company · SAD Import & Export Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDWUCHUWGCEBT6 · X4QHHNEK51H1[sources]
AddressHaftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran · Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran · Haftom Tir Square Tehran Iran · 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 Tehran Iran (Islamic Republic of), P.O. Box 1584864813 Tehran Iran (Islamic Republic of) · 18 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

SAD Import Export Company a aidé Parchin Chemical Industries ainsi que 7th of Tir Industries, une entité désignée par les Nations unies, à violer le paragraphe 5 de la résolution 1747 (2007)

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

SAD Import Export Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

SAD Import Export Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee

UK HMT/OFSI Consolidated List of Targets,

Other 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).

Israel Prevention of Distribution and Financing of WMDs designations,

SADインポート・エクスポート・カンパニーは、決議第1747号(2007年)の5の規定に違反し、指定団体であるパルチン・ケミカル・インダストリーズ及びセブンス・オブ・ティール・インダストリーズを支援している。

Japan Economic Sanctions and List of Eligible People,

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)]

UN Security Council Consolidated Sanctions,

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)]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: gb-fcdo-inu0257 · gb-hmt-12492 · eu-fsf-eu-2585-45 · ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 · tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 · ch-seco-9634 · gb-coh-3njfen-x79hez2uykghmkb5-pme · jp-eul-52bdee4ff9362df103105fc2b08e8f1bb340b3d1 · il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 · NK-cNBp6vZmYoSK6aj2jiHesq · ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 · tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 · zafic-210-sad-import-export-company · jp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4 · au-dfat-2560-sad-import-export-company · ua-nsdc-27353-importno-eksportna-kompania-sad · NK-UhYmHu9taioVKryqATo8A6 · ofac-15648 · au-dfat-2138-sad-import-export-company · md-terr-c5226b66add13c1db1bb95c5d438633a187b3dcd · usgsa-s4mrvs4y5 · tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 · mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e · gb-hmt-16142 · fr-ga-2019 · NK-Ap4LXrtjsQwWBgKsHYnCLk · eu-oj-afd224e70e4e159bde364abf172d9f3f798569b3 · ua-sfms-1786 · unsc-110345 · ua-sfms-1195 · usgsa-s4mr479xw · ca-sema-1-212-ir-sad-import-export-company · fr-ga-8566 · ru-wmd-44-ire-059 · qa-nctc-110345-sad-import-export-company

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