Statements: Sad Export Import Company

Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iranenggb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
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Organization:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Téhéran, Iran. (2) P.O. Box 1584864813frafr_tresor_gels_avoirfr-ga-8566
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LegalEntity:addressHaftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehranenggb_hmt_sanctionsgb-hmt-16142
LegalEntity:addressTehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of)un_sc_sanctionsunsc-110345
Organization:addressP.O. Box 1584864813, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
Organization:addressイランjpnjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
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LegalEntity:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehranua_sfms_blacklistua-sfms-1786
LegalEntity:addressP.O. Box 1584864813, Tehranua_sfms_blacklistua-sfms-1786
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Organization:addressHaftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehranengus_ofac_sdnofac-15648
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LegalEntity:addressTEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE. PO BOX 1584864813, IRNengus_sam_exclusionsusgsa-s4mr479xw
Organization:addressTehran, Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Iranenggb_fcdo_sanctionsgb-fcdo-inu0257
LegalEntity:addressTEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE., PO BOX 1584864813, IRNengus_sam_exclusionsusgsa-s4mrvs4y5
LegalEntity:addressP.O. Box 1584864813, Tehran, Iranau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:addressHaftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, IRANframc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
LegalEntity:addressHaftom Tir Square, South Mofteh Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:addressTehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13537-40
LegalEntity:addressP.O. Box 1584864813 Tehran Iran (Islamic Republic of)tw_shtctw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016
LegalEntity:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of), P.O. Box 1584864813 Tehran Iran (Islamic Republic of)za_fic_sanctionszafic-210-sad-import-export-company
Organization:address1584864813eu_fsfeu-fsf-eu-13537-40
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Organization:addressEntityaddr-2fc30b16f2fcaa7b8877084b14b7a9c57a588e2beu_fsfeu-fsf-eu-13537-40
Organization:addressEntityaddr-795230efa8e8d9dea0f007e0b7b881f8ce811425engus_ofac_sdnofac-15648
LegalEntity:aliasSAD Import & Export Companyjpnjp_meti_euljp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c
Organization:aliasImportno-eksportna kompaniia SADua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
LegalEntity:aliasSAD Export Import Companyenggb_hmt_sanctionsgb-hmt-16142
LegalEntity:aliasSAD Import & Export Companyau_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:countryirun_sc_sanctionsunsc-110345
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LegalEntity:createdAt2012-12-20za_fic_sanctionszafic-210-sad-import-export-company
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16142
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xw
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1786
LegalEntity:createdAt2012-12-20un_sc_sanctionsunsc-110345
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y5
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Organization:idf6e37dc3d18c631d524c41907a37302520314644jpnjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
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Organization:id1215d7ea7187864562b368efda1bf4985b37c20dua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
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Organization:id3e3696f61d8afa0707a268865069b63d1568b9ecqa_nctc_sanctionsqa-nctc-110345-sad-import-export-company
LegalEntity:idc433c77f132f908970cfca161b0ded663a7f7908jpnjp_meti_euljp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c
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Organization:idb39eadaf72d0451df679955abcac42381ba8b0d5framc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110345
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16142
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13537-40
LegalEntity:nameSad Import Export Companyca_dfatd_sema_sanctionsca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
Organization:nameSADインポート・エクスポート・カンパニーjpnjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
Organization:nameSAD IMPORT EXPORT COMPANYengus_ofac_sdnofac-15648
Organization:nameSAD IMPORT EXPORT COMPANYengjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
Organization:nameSAD Import Export Companyenggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:nameSAD Export Import Companyenggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:nameSAD IMPORT EXPORT COMPANYil_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
Organization:nameSAD Import Export Companyengeu_fsfeu-fsf-eu-13537-40
LegalEntity:nameSAD IMPORT-EXPORT COMPANYau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:nameSAD Import Export Companyfrafr_tresor_gels_avoirfr-ga-8566
LegalEntity:nameSAD IMPORT EXPORT COMPANYtw_shtctw-shtc-e2120487312f44814b875616bbfbe69f32c6e829
Organization:nameSad Import Export Companyua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
Organization:nameІмпортно-експортна компанія САДukrua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
Organization:nameSAD IMPORT EXPORT COMPANYus_trade_cslofac-15648
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