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Sad Import Export Company

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameImportno-eksportna kompaniia SAD · SAD Export Import Company · SAD IMPORT EXPORT COMPANY · SAD IMPORT-EXPORT COMPANY · SAD Import Export Company · 3 more...[sources]
Other nameSAD Export Import Company · SAD Import & Export Company · Sad Import Export Company · Імпортно-експортна компанія САД[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberWUCHUWGCEBT6[sources]
Statusnot available[sources]
AddressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) · Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran · P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) · TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE. PO BOX 1584864813, IRN · Tehran, Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

— Swiss SECO Sanctions/Embargoes,

[Old reference # I.AC.50.20.12.12.(2)]

— Swiss SECO Sanctions/Embargoes,

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).

— Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : IRAN : Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, Boîte postale 1584864813

— Monaco National Fund Freezing List,

оказывала помощь компании «Парчин кемикл индастриз» и компании «7 го тира», указанным в резолюциях 1747 (2007) и 1737 (2006), в нарушение пункта 5 резолюции 1747 (2007). [Прежний идентификационный номер — I.AC.50.20.12.12.(2)]

—

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ch-seco-9634 · NK-cNBp6vZmYoSK6aj2jiHesq · usgsa-s4mr479xw · ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 · fr-ga-2019 · mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e · ca-sema-1-212-ir-sad-import-export-company · au-dfat-2560-sad-import-export-company · gb-hmt-12492 · au-dfat-2138-sad-import-export-company · qa-nctc-110345-sad-import-export-company · ua-sfms-1195 · ofac-15648 · unsc-110345 · tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 · gb-hmt-16142 · ua-nsdc-27353-importno-eksportna-kompania-sad · NK-UhYmHu9taioVKryqATo8A6 · ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 · ru-wmd-44-ire-059 · eu-fsf-eu-2585-45 · gb-fcdo-inu0257 · jp-eul-52bdee4ff9362df103105fc2b08e8f1bb340b3d1 · md-terr-c5226b66add13c1db1bb95c5d438633a187b3dcd · il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573

For experts: raw data explorer

FactsheetDescriptionsData sources
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