Lists › UK Sanctions List › uk_fcdo-INU0257
SAD Import Export Company
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0257.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| SAD Import Export Company | primary |
| SAD Export Import Company | primary |
Details
| Countries |  Iran |
| Addresses | Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Iran |
Remarks (as published)
SAD Import Export Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
SAD IMPORT EXPORT COMPANY (un_sc), SAD IMPORT EXPORT COMPANY (ofac_sdn), SAD Import Export Company (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.