SAD IMPORT EXPORT COMPANY

• SanctionsRecords foundSanctioned by 11 authorities: Canada, Japan MOF, Taiwan International Trade Administration, France gels des avoirs, EU, Türkiye MASAK, OFAC, Australia DFAT, Switzerland SECO, UN Security Council, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: DEFENCE INDUSTRIES ORGANISATION (DIO).
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  7262 Sayılı Kanun Kapsamında

  Designated 24 Feb 2021 · Türkiye MASAK asset freezes

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 28 Sept 2025 · Japan MOF Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SAD IMPORT EXPORT COMPANY

Also known as

SAD IMPORT EXPORT COMPANY · SAD Import Export Company · SAD Export Import Company · Sad Import Export Company

Jurisdiction

IR

Legal form

COMPANY — form not confirmed for this country

Address

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

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: UK OFSI — Iran (Nuclear)

   28 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: SAD Export Import Company

   28 Sept 2026 · UK Sanctions List (FCDO)

4. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — IFSR

   10 Sept 2026 · OFAC SDN

6. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

7 companies, 6 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Haftom Tir Square, South Mofteh Ave., PO Box 1584864813 Tehran Iran, Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  sad export import

  Legal name

  Evidence

  16142

  Read 8 Oct 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  sad import export

  Legal name

  Evidence

  8566

  Read 28 Sept 2026 · asserted by 12 records

  Source

  France Registre national des gels and 10 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  16142

  Read 8 Oct 2026 · asserted by 8 records

  Source

  UK OFSI Consolidated List and 6 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  16142

  Read 8 Oct 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

  Designation

  Evidence

  8566

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  15648

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  15648

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  178275

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  b5fd264ffab7ec3619c0524d

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-212-sad-import-export-company

  Read 10 Sept 2026 · in force from 18 Oct 2023

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1737 (Iran)

  Designation

  Evidence

  8555

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Türkiye MASAK — 7262 Sayılı Kanun Kapsamında

  Designation

  Evidence

  tr-masak-3488c5bb66bd836bbb4c

  Read 10 Sept 2026 · in force from 24 Feb 2021

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — Iran

  Designation

  Evidence

  110345

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  99259

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  020-000077

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.