Sad Export Import Company
Counter-sanctioned entityIran. Named in 21 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
SAD Import Export Company a aidé Parchin Chemical Industries ainsi que 7th of Tir Industries, une entité désignée par les Nations unies, à violer le paragraphe 5 de la résolution 1747 (2007)
SADインポート・エクスポート・カンパニーは、決議第1747号(2007年）の5の規定に違反し、指定団体であるパルチン・ケミカル・インダストリーズ及びセブンス・オブ・ティール・インダストリーズを支援している。
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.
SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 - 2007.
IRe.059. Designation: 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).
Date of UN designation: 10.12.2012
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)]
[Old Reference # I.AC.50.20.12.12.(2)]
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
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.
Other information: 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).
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 10.12.2012)
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).
Name SAD Import Export Company: SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 - 2007.
Sanctions and listings21
- Effective
- 15 Jun 2016
- Ended
- 18 Oct 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 16025412200044drs.nsdc.gov.uazakon.rada.gov.ua
- Listed
- 24 Feb 2021; 20 Dec 2012
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Listed
- 20 Dec 2012
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 15648treasury.govofac.treasury.gov
- Listed
- 18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 212international.gc.cainternational.gc.ca
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 99259Reference IRe.059seco.admin.chseco.admin.ch
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 20 December 2012 (amended on 17 December 2014).
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 20 Dec 2012
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.059Last updated 17 Dec 2014un.orgmain.un.org
- Effective
- 18 Oct 2023
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0257Reference 16142Reference IRe.059Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 20 Dec 2012
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.059
Reference IRe.059Last updated 17 Dec 2014repet.jus.gob.ar
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Listed
- 20 Dec 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.059fic.gov.za
- Listed
- 22 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 10.12.2012
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13537.40eur-lex.europa.eusanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
SAD Import Export Company a aidé Parchin Chemical Industries ainsi que 7th of Tir Industries, une entité désignée par les Nations unies, à violer le paragraphe 5 de la résolution 1747 (2007)
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 19 Feb 2025
- Effective
- 20 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 77mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 522/2013 du 06/06/2013, décision du comité des sanctions des nations unies du 10/12/2012, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025 and décision du comité des sanctions des nations unies du 20/12/2012
Autorité de désignation publiée : Organisation des Nations unies
SAD Import Export Company a aidé Parchin Chemical Industries ainsi que 7th of Tir Industries, une entité désignée par les Nations unies, à violer les dispositions du paragraphe 5 de la résolution 1747 (2007).
Connections1
Owned by1
- Defence Industries Organisation (DIO)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedParent companyUnited StatesIran
Other names10
Also known as10
Addresses21
P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Téhéran, Iran. (2) P.O. Box 1584864813
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran
Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of)
P.O. Box 1584864813, Tehran
Tehran, P.O. Box 1584864813, Iran (Islamic Republic of)
Tehran, Haftom Tir Square, South Mofteh Ave.
Haftom Tir Square, South Mofteh Ave., PO Box 1584864813 Tehran Iran
TEHRAN, HAFTOM TIR SQUARE, SOUTH MOFTEH AVE., PO BOX 1584864813
P.O. Box 1584864813 Tehran Iran (Islamic Republic of)
Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran
Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, IRAN
Tehran, Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Iran
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of)
Haftom Tir Square, South Mofteh Ave, Tehran, Iran
P.O. Box 1584864813, Téhéran, IRAN
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)
Iran
P.O. Box 1584864813, Tehran, Iran
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of)
1584864813
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