Lists › EU Consolidated › eu_fsf-EU.13537.40
SAD Import Export Company
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13537.40.
Programs
Names and aliases
| SAD Import Export Company | primary |
Details
| Countries |  Iran |
| Addresses | UNKNOWN; Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SAD IMPORT EXPORT COMPANY (un_sc), SAD IMPORT EXPORT COMPANY (ofac_sdn), SAD Import Export Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.