Designation identifiers
- UKSL unique ID
- INU0257
- OFSI group ID
- 16142
- UN reference number
- IRe.059
- Designation type
- Entity
- Date designated
- 18 October 2023
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
- UN
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- 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.
Addresses
- Lines: Haftom Tir Square South
- Lines: Mofte Avenue
- Lines: Tour Line No 3/1
- Lines: Tehran
- Country: Iran
Parent companies
- Defence Industries Organisation (DIO)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.