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Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:address | 1584864813 | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:addressEntity | addr-189de20f8c3740014a077882e01f744e6dd2052b | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:addressEntity | addr-2fc30b16f2fcaa7b8877084b14b7a9c57a588e2b | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:id | a04bd531ed567192bfd1a64053ab6d32580a1619 | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:name | SAD Import Export Company | eng | eu_fsf | eu-fsf-eu-13537-40 | |||
Organization:notes | 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. | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13537-40 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13537-40 | ||||