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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

SAD IMPORT EXPORT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAD Import Export Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Designation: Date of UN designation: 10.12.2012
Remark: SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 — 2007.
Address: UNKNOWN
Address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SAD IMPORT EXPORT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Address: Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0257. (UN Ref):IRe.059. SAD Import Export Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee  (UK Statement of Reasons):SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Parent company):Defence Industries Organisation (DIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAD EXPORT IMPORT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

Address: Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0257. (UN Ref):IRe.059. SAD Import Export Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee  (UK Statement of Reasons):SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Parent company):Defence Industries Organisation (DIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv