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| 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] | |||
| Unique Entity ID | WUCHUWGCEBT6 · X4QHHNEK51H1 | [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 · 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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).
Adresse : IRAN : Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, Boîte postale 1584864813
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, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 · tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 · gb-hmt-12492 · jp-eul-52bdee4ff9362df103105fc2b08e8f1bb340b3d1 · qa-nctc-110345-sad-import-export-company · NK-cNBp6vZmYoSK6aj2jiHesq · ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 · usgsa-s4mrvs4y5 · gb-coh-3njfen-x79hez2uykghmkb5-pme · NK-UhYmHu9taioVKryqATo8A6 · ru-wmd-44-ire-059 · ofac-15648 · usgsa-s4mr479xw · md-terr-c5226b66add13c1db1bb95c5d438633a187b3dcd · ca-sema-1-212-ir-sad-import-export-company · ua-sfms-1195 · au-dfat-2560-sad-import-export-company · mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e · eu-fsf-eu-2585-45 · au-dfat-2138-sad-import-export-company · gb-fcdo-inu0257 · gb-hmt-16142 · il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 · ua-nsdc-27353-importno-eksportna-kompania-sad · ch-seco-9634 · jp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4 · unsc-110345 · fr-ga-2019For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Israel | Isreali Ministry of Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||