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Sad Import Export Company

Sanctioned entity

Sad Import Export Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Importno-eksportna kompaniia SAD · SAD Export Import Company · SAD IMPORT EXPORT COMPANY · SAD IMPORT-EXPORT COMPANY · SAD Import Export Company · 3 more...				[sources]
Other name	SAD Export Import Company · SAD Import & Export Company · Sad Import Export Company · Імпортно-експортна компанія САД · ・SAD Import & Export Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`WUCHUWGCEBT6`				[sources]
Status	not available				[sources]
Address	Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-10-09	First seen	2022-04-27

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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)]

— 2021-11-21

Relationships

Address
Full address	Country
Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran · Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran · Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran · Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF)	Iran
Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran	Iran
P.O. Box 1584864813, Tehran, Iran	-
P.O. Box 1584864813, Teheran, Iran	Iran
Haftom Tir Square, South Mofteh Ave, Tehran, Iran	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-03-27	2023-10-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Japan METI End User List700

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

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

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Factsheet Descriptions Data sources

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