Lists › UN Consolidated › un_sc-IRe.059
SAD IMPORT EXPORT COMPANY
Organization on the UN Security Council Consolidated List, listed Dec. 20, 2012. Source reference IRe.059.
Programs
Names and aliases
| SAD IMPORT EXPORT COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of); P.O. Box 1584864813 Tehran Iran (Islamic Republic of) |
Remarks (as published)
Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
Same name on other lists
SAD IMPORT EXPORT COMPANY (ofac_sdn), SAD Import Export Company (eu_fsf), SAD Import Export Company (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.