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Company21 sanctions listsIran

Sad Export Import Company

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sad Export Import Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-n2KFUZrep6taNgSGkueeY5
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sad Export Import Company appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran; Iran; P.O. Box 1584864813, Tehran; Haftom Tir Square, South Mofte Avenue, Tour Line n° 3/1, Téhéran, IRAN; Tehran, P.O. Box 1584864813, Iran (Islamic Republic of); Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of); Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, IRAN (ISLAMIC REPUBLIC OF); Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran; P.O. Box 1584864813 Tehran Iran (Islamic Republic of); Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1 Tehran Iran (Islamic Republic of); Tehran, Haftom Tir Square, South Mofteh Ave., PO Box 1584864813; Haftom Tir Square, South Mofteh Ave., PO Box 1584864813 Tehran Iran; Haftom Tir Square, South Mofteh Ave, Tehran, Iran; P.O. Box 1584864813, Téhéran, IRAN; P.O. Box 1584864813, Tehran, Iran (Islamic Republic of); Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, 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 Iran (Islamic Republic of), P.O. Box 1584864813 Tehran Iran (Islamic Republic of); 1584864813; Tehran, Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Iran; P.O. Box 1584864813, Tehran, Iran

Aliases (10)

Also Known As
Sad Import Export Company
SAD Export Import Company
SAD IMPORT-EXPORT COMPANY
SAD IMPORT EXPORT COMPANY
شركة ساد للاستيراد والتصدير
Імпортно-експортна компанія САД
SAD Import Export Company
SADインポート・エクスポート・カンパニー
SAD Import & Export Company
Importno-eksportna kompaniia SAD

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.