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Sad Import Export Company

Sanctioned entity

Sad Import Export Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Importno-eksportna kompaniia SAD · SAD IMPORT EXPORT COMPANY · SAD IMPORT-EXPORT COMPANY · SAD Import Export Company · Sad Import Export Company · 1 more...				[sources]
Other name	SAD Export Import Company · SAD Import & Export Company · Sad Import Export Company · Імпортно-експортна компанія САД				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-03-26				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # I.AC.50.20.12.12.(2)]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

оказывала помощь компании «Парчин кемикл индастриз» и компании «7 го тира», указанным в резолюциях 1747 (2007) и 1737 (2006), в нарушение пункта 5 резолюции 1747 (2007). [Прежний идентификационный номер — I.AC.50.20.12.12.(2)]

— 2021-11-21

Relationships

Address
Full address	Country
Haftom Tir Square, South Mofteh Ave, Tehran, Iran, P.O. Box 1584864813, Tehran, Iran	-
P.O. Box 1584864813, Teheran, Iran	Iran
Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran · Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran · Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran · Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF)	Iran
Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-03-27	2023-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-2560-sad-import-export-company · ch-seco-9634 · NK-UhYmHu9taioVKryqATo8A6 · ua-nsdc-27353-importno-eksportna-kompania-sad · unsc-110345 · eu-fsf-eu-2585-45 · gb-hmt-12492 · qa-nctc-110345-sad-import-export-company · gb-hmt-16142 · fr-ga-2019 · au-dfat-2138-sad-import-export-company · ua-sfms-1195 · NK-cNBp6vZmYoSK6aj2jiHesq · ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 · ru-wmd-44-ire-059 · ca-sema-1-212-ir-sad-import-export-company · ofac-15648 · md-terr-c5226b66add13c1db1bb95c5d438633a187b3dcd

For experts: raw data explorer

Factsheet Descriptions Data sources

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