Statements: Sad Export Import Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSAD IMPORT EXPORT COMPANYenggb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
LegalEntity:nameSAD IMPORT EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr479xw
Organization:nameSADインポート・エクスポート・カンパニーjpnjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
LegalEntity:nameSad Export Import Companyengjp_meti_euljp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c
Organization:nameSAD IMPORT EXPORT COMPANYengjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
Company:nameSAD Import Export Companyeu_journal_sanctionseu-oj-afd224e70e4e159bde364abf172d9f3f798569b3
LegalEntity:nameSAD IMPORT EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrvs4y5
Organization:nameSAD IMPORT EXPORT COMPANYframc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
LegalEntity:nameSAD IMPORT EXPORT COMPANYun_sc_sanctionsunsc-110345
Organization:nameSAD IMPORT EXPORT COMPANYus_trade_cslofac-15648
LegalEntity:nameSAD IMPORT EXPORT COMPANYtw_shtctw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016
LegalEntity:nameSAD IMPORT EXPORT COMPANYua_sfms_blacklistua-sfms-1786
Organization:nameSAD Import Export Companyfrafr_tresor_gels_avoirfr-ga-8566
LegalEntity:nameSAD Import Export Companyenggb_hmt_sanctionsgb-hmt-16142
Organization:notesSAD 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.enggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:notesSAD 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_fsfeu-fsf-eu-13537-40
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:notesSAD 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 Committeeenggb_hmt_sanctionsgb-hmt-16142
Organization:notesSAD 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)frafr_tresor_gels_avoirfr-ga-8566
Organization:notesSAD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。jpnjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
Organization:notesOther 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_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
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)]za_fic_sanctionszafic-210-sad-import-export-company
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16142
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13537-40
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8566
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110345
Organization:programIdUS-IRANengus_ofac_sdnofac-15648
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0257
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15648engus_ofac_sdnofac-15648
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3njfeN-x79heZ2UYkGhmkB5-pmEenggb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8566frafr_tresor_gels_avoirfr-ga-8566
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-afd224e70e4e159bde364abf172d9f3f798569b3
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110345-sad-import-export-company
Organization:topicssanctionil_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1786
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8566
LegalEntity:topicsexport.controltw_shtctw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016
LegalEntity:topicssanctionun_sc_sanctionsunsc-110345
LegalEntity:topicssanction.countertr_fcibtr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281
Organization:topicssanctionus_trade_cslofac-15648
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr479xw
Organization:topicssanctioneu_fsfeu-fsf-eu-13537-40
Organization:topicssanctionengus_ofac_sdnofac-15648
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4y5
LegalEntity:topicsexport.controltw_shtctw-shtc-e2120487312f44814b875616bbfbe69f32c6e829
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16142
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0257
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
Organization:topicssanctionframc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
LegalEntity:topicssanctionza_fic_sanctionszafic-210-sad-import-export-company
LegalEntity:uniqueEntityIdX4QHHNEK51H1engus_sam_exclusionsusgsa-s4mrvs4y5
LegalEntity:uniqueEntityIdWUCHUWGCEBT6engus_sam_exclusionsusgsa-s4mr479xw
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