Consolidated List · Iran
SAD IMPORT EXPORT COMPANY
- Reference
- IRe.059
- Type
- entity
- Committee
- Iran
- Listed on
- 2012-12-20
- Last updated
- 2014-12-17
- Nationality
- -
- Address
- 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)
Also known as
-
Narrative summary
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)]
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.