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SAD IMPORT EXPORT COMPANY

Recorded on 7 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 15648
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, 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., IFSR, IRN, Iran, Iran (Nuclear), NPWMD

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
7
Currently active
6
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
8
Recorded addresses
9
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SAD IMPORT EXPORT COMPANYSAD IMPORT EXPORT COM…SAD IMPORT EXPORT COM…Charter of the United…: a) Haftom Tir Squar…SAD IMPORT-EXPORT COM…SAD IMPORT-EXPORT COM…SAD Import & Export C…Designated under the …Haftom Tir Square, So…P.O. Box 1584864813, …Sad Import Export Com…Sad Import Export Com…1, Part 1SAD Import Export Com…SAD Import Export Com…IRNHaftom Tir Square, So…1584864813, UNKNOWNSAD IMPORT EXPORT COM…SAD IMPORT EXPORT COM…IFSRNPWMDHaftom Tir Square, So…SAD Import Export Com…SAD Import Export Com…SAD Export Import Com…Iran (Nuclear)Haftom Tir Square Sou…SAD IMPORT EXPORT COM…SAD IMPORT EXPORT COM…IranHaftom Tir Square, So…P.O. Box 1584864813, …
sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85552026-07-23Unknown source ↗
AU · 21382026-07-23Unknown source ↗
CA · 1, Part 1:212:sad import export company—Unknown source ↗
EU · 1782752026-09-22European Commission ↗
OFAC · 156482026-09-30U.S. Treasury OFAC ↗
UK · 16142—UK OFSI ↗
UN · 1103452026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8555

list version published 2026-07-23
Recorded nameKind
SAD IMPORT EXPORT COMPANYPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded
  • : a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) _x000D_ b) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    ": a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) _x000D_\r\nb) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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).",
    "Listing Information: Listed by the 1737 Committee on 20 December 2012 (amended on 17 December 2014).",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

AU · entry 2138

list version published 2026-07-23
Recorded nameKind
SAD IMPORT-EXPORT COMPANYPrimary name
SAD Import & Export CompanyAlias
Programmes

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.

Addresses recorded
  • Haftom Tir Square, South Mofteh Ave, Tehran, Iran
  • P.O. Box 1584864813, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Haftom Tir Square, South Mofteh Ave, Tehran, Iran",
    "P.O. Box 1584864813, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: 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.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}

CA · entry 1, Part 1:212:sad import export company · removed from list

list version published —
Recorded nameKind
Sad Import Export CompanyPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 178275

list version published 2026-09-22
Recorded nameKind
SAD Import Export CompanyPrimary name
Programmes

IRN

Addresses recorded
  • Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • 1584864813, UNKNOWN

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "1584864813, UNKNOWN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 15648

list version published 2026-09-30
Recorded nameKind
SAD IMPORT EXPORT COMPANYPrimary name
Programmes

IFSR, NPWMD

Addresses recorded
  • Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}

UK · entry 16142

list version published —
Recorded nameKind
SAD Import Export CompanyPrimary name
SAD Export Import CompanyAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110345

list version published 2026-09-29
Recorded nameKind
SAD IMPORT EXPORT COMPANYPrimary name
Programmes

Iran

Addresses recorded
  • 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)

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "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)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
SAD IMPORT EXPORT COMPANY — sanctions list record (AU, AU, CA, EU, OFAC, UK, UN) — investment.com