Sad Import Export Company

Restricted

Sad Import Export Company is found actively sanctioned on 8 sanction lists. This entity was previously sanctioned by 11 other sanction lists, but the sanctions have been lifted.

Sad Import Export Company is subject to Restricted. See the individual lists below.

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We have found 7 different aliases by which Sad Import Export Company is known as:

ИМПОРТНО-ЭКСПОРТНАЯ КОМПАНИЯ САД
SAD Import Export Company
SAD Export Import Company
SADインポート・エクスポート・カンパニー
SAD Import & Export Company
SAD IMPORT EXPORT COMPANY
SAD EXPORT IMPORT COMPANY

Country

Iran

Our sanctions database shows 23 different Addresses for Sad Import Export Company:

Address 1 : P.O. Box 1584864813 Tehran Iran Iran (Islamic Republic of)

Address 2 : Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Иран (Исламская Республика)

Address 3 : Haftom, Tir, Square, South, Mofte, Avenue, Tour, Line, No, 3/1, Tehran, Iran

Address 4 : Haftom Tir Square South Mofteh Ave. PO Box 1584864813 Tehran Iran

Address 5 : Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 , Iran

Address 6 : Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran , Iran

Address 7 : Iran

Address 8 : Haftom Tir Square South Mofteh Ave. PO Box 1584864813 Tehran Iran

Address 9 : P.O. Box 1584864813,Tehran, Iran

Address 10 : a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran b) PO Box 1584864813, Tehran, Iran (Islamic Republic of)

Address 11 : Haftom Tir Square South Mofteh Ave. PO Box 1584864813 Tehran Ir

Address 12 : P.O. Box 1584864813, Tehran, Иран (Исламская Республика)

Address 13 : Haftom, Tir, Square South, Mofte, Avenue, Tour, Line, No, 3/1, Tehran, Iran

Address 14 : Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran Iran (Islamic Republic of)

Address 15 : Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 , Iran

Address 16 : Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran , Iran

Address 17 : Haftom Tir Square, South Mofteh Ave, Tehran, Iran; P.O. Box 1584864813, Tehran, Iran

Address 18 : Haftom, Tir, Square, South, Mofte, Avenue, Tour, Line, No;, 3/1, Tehran, Iran, P.O., Box, 1584864813, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 19 : a) Haftom Tir Square, South Mofteh Ave, Tehran, Iran, b) P.O. Box 1584864813, Tehran, Iran

Address 20 : Islamic Republic of Iran

Address 21 : P.O.Box 1584864813 Tehran

Address 22 : Haftom Tir Square, South Mofte Avenue, Tour Line No3/1, Tehran, Iran

Address 23 : P.O.Box, 1584864813, Tehran, Iran

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 2019

ID TYPE : IdFrance

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Sad Import Export Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 27, 2013	inactive
Nonproliferation Sanctions	U.S. Department of States	May 23, 2011	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Dec 20, 2012	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Dec 20, 2012	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 6, 2013	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 27, 2013	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 21, 2012	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Dec 20, 2012	inactive
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 6, 2013	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive