Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Importno-eksportna kompaniia SAD · SAD Export Import Company · SAD IMPORT EXPORT COMPANY · SAD IMPORT-EXPORT COMPANY · SAD Import Export Company · | [sources] | |||
Other name | SAD Export Import Company · SAD Import & Export Company · Sad Import Export Company · Імпортно-експортна компанія САД | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | WUCHUWGCEBT6 | [sources] | |||
Unique Entity ID | WUCHUWGCEBT6 | [sources] | |||
Status | not available | [sources] | |||
Address | Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran · Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) · Haftom Tir Square, South Mofteh Ave, Tehran, Iran · Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran · P.O. Box 1584864813, Teheran, Iran · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-2019
· usgsa-s4mr479xw
· qa-nctc-110345-sad-import-export-company
· au-dfat-2138-sad-import-export-company
· eu-fsf-eu-2585-45
· ru-wmd-44-ire-059
· jp-eul-52bdee4ff9362df103105fc2b08e8f1bb340b3d1
· mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
· tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281
· ca-sema-1-212-ir-sad-import-export-company
· unsc-110345
· au-dfat-2560-sad-import-export-company
· il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
· gb-hmt-12492
· gb-hmt-16142
· NK-UhYmHu9taioVKryqATo8A6
· ofac-15648
· md-terr-c5226b66add13c1db1bb95c5d438633a187b3dcd
· NK-cNBp6vZmYoSK6aj2jiHesq
· ch-seco-9634
· ua-nsdc-27353-importno-eksportna-kompania-sad
· ua-sfms-1195
· ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
· gb-fcdo-inu0257
· ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.