Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SAD 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 · | [sources] | |||
Other name | Importno-eksportna kompaniia SAD · SAD Export Import Company · SAD Import & Export Company | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | WUCHUWGCEBT6 · X4QHHNEK51H1 | [sources] | |||
Address | Haftom 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) · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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)
Disqualified
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.
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
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).
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。
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)]
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)]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
Tehran, P.O. Box 1584864813, Iran (Islamic Republic of) | Iran |
_x000D_, P.O. Box 1584864813, Tehran, Iran | - |
Iran · イラン | Iran |