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Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 10.12.2012) | be_fod_sanctions | be-fod-c090c6cf541ee6a1bf9b681f5b89311880d8eaa2 | ||||
LegalEntity:notes | [Old Reference # I.AC.50.20.12.12.(2)] | ch_seco_sanctions | ch-seco-99259 | ||||
LegalEntity:notes | Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). | ch_seco_sanctions | ch-seco-99259 | ||||
Organization:notes | SAD Import Export Company a aidé Parchin Chemical Industries ainsi que 7th of Tir Industries, une entité désignée par les Nations unies, à violer le paragraphe 5 de la résolution 1747 (2007) | fra | fr_tresor_gels_avoir | fr-ga-8566 | |||
Organization:notes | SAD Import Export Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
Organization:notes | SAD Import Export Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
LegalEntity:notes | Assisted 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_sanctions | unsc-110345 | ||||
LegalEntity:notes | IRe.059. Designation: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). | au_dfat_sanctions | au-dfat-8555-sad-import-export-company | ||||
Organization:notes | Other information: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). | il_wmd_sanctions | il-wmd-2aa4a43c6c9386cf3696d6651432e5771187c12e | ||||
Organization:notes | SADインポート・エクスポート・カンパニーは、決議第1747号(2007年）の5の規定に違反し、指定団体であるパルチン・ケミカル・インダストリーズ及びセブンス・オブ・ティール・インダストリーズを支援している。 | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
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:notes | Assisted 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)] | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3njfen-x79hez2uykghmkb5-pme | |||
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 | ||||