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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8555	2026-07-23	Unknown source ↗
AU · 2138	2026-07-23	Unknown source ↗
CA · 1, Part 1:212:sad import export company	—	Unknown source ↗
EU · 178275	2026-07-31	European Commission ↗
OFAC · 15648	2026-07-30	U.S. Treasury OFAC ↗
UK · 16142	—	UK OFSI ↗
UN · 110345	2026-08-04	UN Security Council ↗

AU · entry 8555

list version published 2026-07-23

Recorded name	Kind
SAD IMPORT EXPORT COMPANY	Primary 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 name	Kind
SAD IMPORT-EXPORT COMPANY	Primary name
SAD Import & Export Company	Alias

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

list version published —

Recorded name	Kind
Sad Import Export Company	Primary 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 2026-07-31

Recorded name	Kind
SAD Import Export Company	Primary name

Programmes

IRN

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

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

OFAC · entry 15648

list version published 2026-07-30

Recorded name	Kind
SAD IMPORT EXPORT COMPANY	Primary name

Programmes

IFSR, NPWMD

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

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

UK · entry 16142

list version published —

Recorded name	Kind
SAD Import Export Company	Primary name
SAD Export Import Company	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110345

list version published 2026-08-04

Recorded name	Kind
SAD IMPORT EXPORT COMPANY	Primary 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 2026-08-04

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)"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}