SAD Import Export Company (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Entity Details

Name: SAD Import Export Company (UK)

Parent Organizations

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

Haftom Tir Square South
Mofte Avenue
Tour Line No 3/1
Tehran
Iran