| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · Імпортно-експортна компанія САД · | [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 | 1584864813 · 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) · | [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 has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 - 2007.
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)]
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ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 · zafic-210-sad-import-export-company · mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e · ofac-15648 · au-dfat-2560-sad-import-export-company · tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 · ca-sema-1-212-ir-sad-import-export-company · tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 · qa-nctc-110345-sad-import-export-company · fr-ga-2019 · eu-fsf-eu-2585-45 · ua-sfms-1786 · gb-fcdo-inu0257 · eu-fsf-eu-13537-40 · eu-oj-afd224e70e4e159bde364abf172d9f3f798569b3 · usgsa-s4mr479xw · ua-nsdc-27353-importno-eksportna-kompania-sad · gb-coh-3njfen-x79hez2uykghmkb5-pme · NK-Ap4LXrtjsQwWBgKsHYnCLk · jp-eul-52bdee4ff9362df103105fc2b08e8f1bb340b3d1 · unsc-110345 · gb-hmt-16142 · gb-hmt-12492 · jp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4 · tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 · usgsa-s4mrvs4y5 · il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 · fr-ga-8566 · ch-seco-9634 · ru-wmd-44-ire-059 · jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c · md-terr-c5226b66add13c1db1bb95c5d438633a187b3dcd · ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 · au-dfat-2138-sad-import-export-company · ua-sfms-1195For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, P.O. Box 1584864813, Iran (Islamic Republic of) | Iran | |
| Iran · イラン | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| P.O. Box 1584864813, Tehran, Iran · PO Box 1584864813, Tehran | Iran |
| 1584864813 | - |