OrganisationCurrently listed

SAD Import Export Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2012-12-20
1 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178275

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 10.12.2012" unitedNationId="" euReferenceNumber="EU.13537.40" logicalId="178275">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SAD Import Export Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178278">
            <remark>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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Tehran" street="Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178277">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
        <address city="" street="" poBox="1584864813" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="178276">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: SAD Import Export Company
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, IRAN (ISLAMIC REPUBLIC OF)
1584864813
Identifiers: EU reference: EU.13537.40
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: 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.

OFAC SDN (US)Active listingID 15648

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15648</uid>
    <lastName>SAD IMPORT EXPORT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>113769</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>23366</uid>
        <address1>Haftom Tir Square</address1>
        <address2>South Mofteh Ave.</address2>
        <address3>PO Box 1584864813</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAD IMPORT EXPORT COMPANY
Programmes / regimes: IFSR · NPWMD
Countries: Iran
Addresses: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran

SECO (Switzerland)Active listingID 99259

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="99259"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.059</foreign-identifier><entity><identity ssid="99262" main="true"><name ssid="99265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SAD Import Export Company</value></name-part></name><address ssid="99263" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details></address><address ssid="99264" place-id="8322" quality="good"><p-o-box>1584864813</p-o-box></address></identity><other-information ssid="99260">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).</other-information><other-information ssid="99261">[Old Reference # I.AC.50.20.12.12.(2)]</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: SAD Import Export Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran
1584864813, Tehran, Iran
Identifiers: Foreign identifier: IRe.059
Remarks: 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)]

UK Sanctions ListActive listingID INU0257

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0257</UniqueID>
    <OFSIGroupID>16142</OFSIGroupID>
    <UNReferenceNumber>IRe.059</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SAD Import Export Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>SAD Export Import Company</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Haftom Tir Square South</AddressLine1>
        <AddressLine2>Mofte Avenue</AddressLine2>
        <AddressLine3>Tour Line No 3/1</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Defence Industries Organisation (DIO)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SAD Import Export Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: SAD Export Import Company
Countries: Iran
Addresses: Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran
Identifiers: UN reference: IRe.059
OFSI group ID: 16142
Linked to (per list): Defence Industries Organisation (DIO)
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110345

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110345</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SAD IMPORT EXPORT COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.059</REFERENCE_NUMBER>
      <LISTED_ON>2012-12-20</LISTED_ON>
      <COMMENTS1>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)]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 1584864813</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SAD IMPORT EXPORT COMPANY
Programmes / regimes: Iran
Listed on: 2012-12-20
Last updated: 2014-12-17
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)
Identifiers: UN reference: IRe.059
Remarks: 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)]

SECO (Switzerland)No longer listedID 9634

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.059</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="37469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Import Export Company</value></name-part></name><address ssid="37402" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details></address><address ssid="37403" place-id="12380" quality="good"><p-o-box>1584864813</p-o-box></address></identity><justification ssid="37400">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).</justification><other-information ssid="37401">[Old reference # I.AC.50.20.12.12.(2)]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.059</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="37469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Import Export Company</value></name-part></name><address ssid="37402" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details></address><address ssid="37403" place-id="12380" quality="good"><p-o-box>1584864813</p-o-box></address></identity><justification ssid="37400">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).</justification><other-information ssid="37401">[Old reference # I.AC.50.20.12.12.(2)]</other-information></entity></target></added><removed><target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.20.12.12.(2)</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="9638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Export Import Company</value></name-part></name><address ssid="23877" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details></address></identity><justification ssid="23876">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).</justification></entity></target></removed></modification><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><target ssid="9634"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.AC.50.20.12.12.(2)</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="9638" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sad Export Import Company</value></name-part></name><address ssid="23877" place-id="8322" quality="good"><address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1</address-details><p-o-box>1584864813</p-o-box></address></identity><justification ssid="23876">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).</justification></entity></target></added><removed><target ssid="9634"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>288.</foreign-identifier><entity><identity ssid="9636" main="true"><name ssid="9638" name-type="primary-name" quality="good" la

Name on list: Sad Import Export Company
Programmes / regimes: Iran
Listed on: 2013-03-26
Last updated: 2023-10-26
Countries: Iran
Addresses: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran
1584864813, Teheran, Iran
Identifiers: Foreign identifier: IRe.059
Remarks: 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)]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

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.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.