Statements: Sad Import Export Company

Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHaftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehranenggb_hmt_sanctionsgb-hmt-16142
LegalEntity:addressP.O. Box 1584864813, Tehran, Iranau_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:addressTEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE. PO BOX 1584864813, IRNengus_sam_exclusionsusgsa-s4mr479xw
LegalEntity:addressHaftom Tir Square, South Mofteh Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:addressHaftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Irangb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
Organization:addressHaftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehranengus_ofac_sdnofac-15648
LegalEntity:addressTEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE., PO BOX 1584864813, IRNengus_sam_exclusionsusgsa-s4mrvs4y5
Organization:addressP.O. Box 1584864813, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
Organization:addressTehran, Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Iranenggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
LegalEntity:addressEntityaddr-8b6d3f9692dd4377f203026dfe9b3fdc0aa05982au_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:addressEntityaddr-f8b6d0a36e22e7816b0100d69d966c558a6cf6ffau_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:addressEntityaddr-52a9d67532ab5eacfb45db36f38b41026b66c3c7enggb_hmt_sanctionsgb-hmt-16142
Organization:addressEntityaddr-795230efa8e8d9dea0f007e0b7b881f8ce811425engus_ofac_sdnofac-15648
Organization:aliasSad Import Export Companyua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
LegalEntity:aliasSAD Import & Export Companyau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:aliasІмпортно-експортна компанія САДua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
LegalEntity:aliasSAD Import & Export Companyjpnjp_meti_euljp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4
LegalEntity:aliasSAD Export Import Companyenggb_hmt_sanctionsgb-hmt-16142
LegalEntity:countryirjpnjp_meti_euljp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4y5
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0257
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16142
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr479xw
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
Organization:countryirengus_ofac_sdnofac-15648
LegalEntity:countryirtr_fcibtr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xw
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y5
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16142
Organization:ida672514d6dbc162d59aa8a533f0545a666172a28us_trade_cslofac-15648
Organization:id298d9c4b8824e2fc943155acf39f19b557636dc6framc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
Organization:id6c4d1ed51ca17dc1f0b857de61ba95f76f1495e4il_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
LegalEntity:idda7391db217b53575342e968e9508b0b21035aa5tr_fcibtr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281
LegalEntity:idc273f998ea62c4f2a8384a1bdce9f0cdc4f0de55engus_sam_exclusionsusgsa-s4mr479xw
LegalEntity:id2a715d69d6b2577a34416cd1abf6624e2884487aengus_sam_exclusionsusgsa-s4mrvs4y5
Organization:id3c6523fd378ac36e4e82db15eca3dc1674aa5216gb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
LegalEntity:ida21e4e02eb09406b36640d998d8cc60938466275au_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:id4d4230d6286beb6be4a1ed583bd52ede057ac15denggb_hmt_sanctionsgb-hmt-16142
LegalEntity:idd505a3a39fc7be5a6a95858eb44de7a628897252enggb_hmt_sanctionsgb-hmt-16142
LegalEntity:id896f4f0573643c597c2144412c1a682565b26b2fjpnjp_meti_euljp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4
Organization:id57897ec15736090e9abd33274a82c742282a36deua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
Organization:id6e1577dd5953ea5ade76531578a7ec413bf52330engus_ofac_sdnofac-15648
Organization:idc3f4487500e11e6a5c4c6f7d1893bbab1cb5b5aaenggb_fcdo_sanctionsgb-fcdo-inu0257
LegalEntity:id7c296a1a3c8f19e15ea42532b161158f4d4266deca_dfatd_sema_sanctionsca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
LegalEntity:modifiedAt2023-10-18enggb_hmt_sanctionsgb-hmt-16142
LegalEntity:nameSAD IMPORT EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrvs4y5
LegalEntity:nameSad Import Export Companyca_dfatd_sema_sanctionsca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
LegalEntity:nameSAD Import Export Companyenggb_hmt_sanctionsgb-hmt-16142
LegalEntity:nameSad Export Import Companyengjp_meti_euljp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4
LegalEntity:nameSAD IMPORT EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr479xw
Organization:nameImportno-eksportna kompaniia SADengua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
Organization:nameІмпортно-експортна компанія САДukrua_nsdc_sanctionsua-nsdc-27353-importno-eksportna-kompania-sad
Organization:nameSAD IMPORT EXPORT COMPANYengus_ofac_sdnofac-15648
LegalEntity:nameSAD IMPORT EXPORT COMPANYtr_fcibtr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281
Organization:nameSAD Import Export Companyenggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:nameSAD Export Import Companyenggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:nameSAD IMPORT EXPORT COMPANYil_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
Organization:nameSAD Import Export Companyframc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
LegalEntity:nameSAD IMPORT-EXPORT COMPANYau_dfat_sanctionsau-dfat-2138-sad-import-export-company
Organization:nameSAD IMPORT EXPORT COMPANYus_trade_cslofac-15648
Organization:nameSAD IMPORT EXPORT COMPANYgb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
Organization:notesOther 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).il_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
Organization:notesAdresse : IRAN : Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, Boîte postale 1584864813framc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15648engus_ofac_sdnofac-15648
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3njfeN-x79heZ2UYkGhmkB5-pmEgb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
Organization:topicssanctionus_trade_cslofac-15648
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3njfen-x79hez2uykghmkb5-pme
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2138-sad-import-export-company
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-4a0692c93d12c2d0fb95760dec4574282703f7d4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr479xw
LegalEntity:topicssanction.countertr_fcibtr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281
Organization:topicssanctionframc_fund_freezesmc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0257
Organization:topicssanctionengus_ofac_sdnofac-15648
Organization:topicssanctionil_wmd_sanctionsil-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4y5
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16142
LegalEntity:uniqueEntityIdX4QHHNEK51H1engus_sam_exclusionsusgsa-s4mrvs4y5
LegalEntity:uniqueEntityIdWUCHUWGCEBT6engus_sam_exclusionsusgsa-s4mr479xw
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