Statements: Sad Export Import Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of)un_sc_sanctionsunsc-110345
LegalEntity:addressTehran, P.O. Box 1584864813, Iran (Islamic Republic of)un_sc_sanctionsunsc-110345
LegalEntity:addressEntityaddr-2fc30b16f2fcaa7b8877084b14b7a9c57a588e2bun_sc_sanctionsunsc-110345
LegalEntity:addressEntityaddr-e128d67a66c53e54cb87c79dff5b34d0a80fe54fun_sc_sanctionsunsc-110345
LegalEntity:countryirun_sc_sanctionsunsc-110345
LegalEntity:createdAt2012-12-20un_sc_sanctionsunsc-110345
LegalEntity:id3c4303a4065b87a96f51fc715a3134375af89446un_sc_sanctionsunsc-110345
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110345
LegalEntity:nameSAD IMPORT EXPORT COMPANYun_sc_sanctionsunsc-110345
LegalEntity:notesAssisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]un_sc_sanctionsunsc-110345
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110345
LegalEntity:topicssanctionun_sc_sanctionsunsc-110345
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