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Sad Import Export Company

Sanctioned entity · Counter-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				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`WUCHUWGCEBT6`				[sources]
Status	not available				[sources]
Address	Haftom 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

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

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

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

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, 2024-10-25

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
P.O. Box 1584864813, Teheran, Iran	Iran
P.O. Box 1584864813, Tehran, Iran	-
Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran · Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran · Haftom Tir Square, South Mofteh Ave, Tehran, Iran · Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran · 1 more...	Iran
Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
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.	-	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	-	-
Isreali Ministry of Finance	-	2018-03-12	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	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
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Japan METI End User List699

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

Japan · METI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

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Factsheet Descriptions Data sources

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