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Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:addressEntity | addr-52a9d67532ab5eacfb45db36f38b41026b66c3c7 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:alias | SAD Export Import Company | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:id | ff87e2f3267559fa8bfa1373cd5d5530a797982d | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:id | cadf7f26cd67bd9df37acde81aa5ee7d9f4d3147 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:name | SAD Import Export Company | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16142 | |||