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UN sanctions listing

SAD IMPORT EXPORT COMPANY

high risk UN · Iran Organization
List-based indicator — from authority, programme severity & linked parties.

SAD IMPORT EXPORT COMPANY is an organisation designated on the United Nations Security Council (UN) sanctions list under the Iran programme, listed on 2012-12-20. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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)]

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Iran
Entity typeOrganization
Programmes / regimeIran
Date listed2012-12-20
Source record IDun:110345
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)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)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you SAD IMPORT EXPORT COMPANY, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:110345
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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