Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-3njfen-x79hez2uykghmkb5-pme | |||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 | ||||
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Téhéran, Iran. (2) P.O. Box 1584864813 | fra | fr_tresor_gels_avoir | fr-ga-8566 | |||
LegalEntity:address | Haftom Tir Square Tehran Iran | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
LegalEntity:address | Tehran, P.O. Box 1584864813, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:address | Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110345 | ||||
Organization:address | P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 | ||||
LegalEntity:address | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran | ua_sfms_blacklist | ua-sfms-1786 | ||||
LegalEntity:address | P.O. Box 1584864813, Tehran | ua_sfms_blacklist | ua-sfms-1786 | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:address | Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran | eng | us_ofac_sdn | ofac-15648 | |||
Organization:address | P.O. Box 1584864813, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||
LegalEntity:address | TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE. PO BOX 1584864813, IRN | eng | us_sam_exclusions | usgsa-s4mr479xw | |||
Organization:address | Tehran, Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
LegalEntity:address | TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE., PO BOX 1584864813, IRN | eng | us_sam_exclusions | usgsa-s4mrvs4y5 | |||
LegalEntity:address | P.O. Box 1584864813, Tehran, Iran | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:address | Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||
LegalEntity:address | Haftom Tir Square, South Mofteh Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:address | Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:address | P.O. Box 1584864813 Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 | ||||
LegalEntity:address | 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) | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
Organization:address | 1584864813 | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:addressEntity | addr-52a9d67532ab5eacfb45db36f38b41026b66c3c7 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:addressEntity | addr-2fc30b16f2fcaa7b8877084b14b7a9c57a588e2b | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:addressEntity | addr-e128d67a66c53e54cb87c79dff5b34d0a80fe54f | un_sc_sanctions | unsc-110345 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:addressEntity | addr-189de20f8c3740014a077882e01f744e6dd2052b | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:addressEntity | addr-8b6d3f9692dd4377f203026dfe9b3fdc0aa05982 | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:addressEntity | addr-f8b6d0a36e22e7816b0100d69d966c558a6cf6ff | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:addressEntity | addr-2fc30b16f2fcaa7b8877084b14b7a9c57a588e2b | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:addressEntity | addr-795230efa8e8d9dea0f007e0b7b881f8ce811425 | eng | us_ofac_sdn | ofac-15648 | |||
LegalEntity:alias | SAD Import & Export Company | jpn | jp_meti_eul | jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c | |||
Organization:alias | Importno-eksportna kompaniia SAD | ua_nsdc_sanctions | ua-nsdc-27353-importno-eksportna-kompania-sad | ||||
LegalEntity:alias | SAD Export Import Company | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:alias | SAD Import & Export Company | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110345 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4y5 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr479xw | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15648 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 | ||||
LegalEntity:createdAt | 2012-12-20 | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
LegalEntity:createdAt | 2012-12-22 | eng | us_sam_exclusions | usgsa-s4mr479xw | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1786 | ||||
LegalEntity:createdAt | 2012-12-20 | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4y5 | |||
LegalEntity:id | da7391db217b53575342e968e9508b0b21035aa5 | tr_fcib | tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 | ||||
Organization:id | 3c6523fd378ac36e4e82db15eca3dc1674aa5216 | eng | gb_coh_disqualified | gb-coh-3njfen-x79hez2uykghmkb5-pme | |||
Organization:id | f6e37dc3d18c631d524c41907a37302520314644 | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
LegalEntity:id | 633fa32fab87faa3b5021d3b544009881dc6d3db | ca_dfatd_sema_sanctions | ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 | ||||
LegalEntity:id | ad2a38ba4f5ecd0d6680fc36915afbe6ff8e73f5 | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
Organization:id | a672514d6dbc162d59aa8a533f0545a666172a28 | us_trade_csl | ofac-15648 | ||||
Organization:id | 822941a31b427f0840432f9a27349356949b99e6 | fra | fr_tresor_gels_avoir | fr-ga-8566 | |||
LegalEntity:id | 18f07540280eba7d32f9dc50b14062a835ebfba1 | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:id | 6c4d1ed51ca17dc1f0b857de61ba95f76f1495e4 | il_wmd_sanctions | il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 | ||||
LegalEntity:id | cadf7f26cd67bd9df37acde81aa5ee7d9f4d3147 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:id | ff87e2f3267559fa8bfa1373cd5d5530a797982d | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
Company:id | 87e8ced7ecd62b50047bfbeae4b1510fff7826ab | eu_journal_sanctions | eu-oj-afd224e70e4e159bde364abf172d9f3f798569b3 | ||||
LegalEntity:id | f516a709f775defcdeb1347077b9ed91e247cf49 | ua_sfms_blacklist | ua-sfms-1786 | ||||
LegalEntity:id | 3c4303a4065b87a96f51fc715a3134375af89446 | un_sc_sanctions | unsc-110345 | ||||
Organization:id | b976e262cf9dff820bb64cebc267387c82a159c6 | eng | us_ofac_sdn | ofac-15648 | |||
Organization:id | de727ea36a36924ad148ffaafca4f26f59c0f6d5 | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
Organization:id | a04bd531ed567192bfd1a64053ab6d32580a1619 | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:id | 515f5d1913796b28d40ccfa95ce0d52eb0d330d0 | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
Organization:id | 1215d7ea7187864562b368efda1bf4985b37c20d | ua_nsdc_sanctions | ua-nsdc-27353-importno-eksportna-kompania-sad | ||||
LegalEntity:id | 4f19bc68df3a6b311c80831a49690c857a205b64 | tw_shtc | tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 | ||||
Organization:id | 3e3696f61d8afa0707a268865069b63d1568b9ec | qa_nctc_sanctions | qa-nctc-110345-sad-import-export-company | ||||
LegalEntity:id | c433c77f132f908970cfca161b0ded663a7f7908 | jpn | jp_meti_eul | jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c | |||
LegalEntity:id | c273f998ea62c4f2a8384a1bdce9f0cdc4f0de55 | eng | us_sam_exclusions | usgsa-s4mr479xw | |||
LegalEntity:id | 2a715d69d6b2577a34416cd1abf6624e2884487a | eng | us_sam_exclusions | usgsa-s4mrvs4y5 | |||
Organization:id | b39eadaf72d0451df679955abcac42381ba8b0d5 | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:name | Sad Import Export Company | ca_dfatd_sema_sanctions | ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 | ||||
Organization:name | SADインポート・エクスポート・カンパニー | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:name | SAD IMPORT EXPORT COMPANY | eng | us_ofac_sdn | ofac-15648 | |||
Organization:name | SAD IMPORT EXPORT COMPANY | eng | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
Organization:name | SAD Import Export Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
Organization:name | SAD Export Import Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
Organization:name | SAD IMPORT EXPORT COMPANY | il_wmd_sanctions | il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 | ||||
Organization:name | SAD Import Export Company | eng | eu_fsf | eu-fsf-eu-13537-40 | |||
LegalEntity:name | SAD IMPORT-EXPORT COMPANY | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:name | SAD Import Export Company | fra | fr_tresor_gels_avoir | fr-ga-8566 | |||
LegalEntity:name | SAD IMPORT EXPORT COMPANY | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
Organization:name | Sad Import Export Company | ua_nsdc_sanctions | ua-nsdc-27353-importno-eksportna-kompania-sad | ||||
Organization:name | Імпортно-експортна компанія САД | ukr | ua_nsdc_sanctions | ua-nsdc-27353-importno-eksportna-kompania-sad | |||
Organization:name | SAD IMPORT EXPORT COMPANY | us_trade_csl | ofac-15648 | ||||