Lists › OFAC SDN › ofac_sdn-15648

SAD IMPORT EXPORT COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15648.

Programs

IFSR, NPWMD

Names and aliases

Details

Countries	Iran
Addresses	Haftom Tir Square South Mofteh Ave. Tehran Iran

Same name on other lists

SAD IMPORT EXPORT COMPANY (un_sc), SAD Import Export Company (eu_fsf), SAD Import Export Company (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.