amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SAD Import Export Company

SAD Import Export Company

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
UNKNOWN

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗

Listed on · 1

EU_FSF

More sanctioned entities from UNKNOWN

company

Гринекс

 company

SCT Bankers Company Branch

 company

Schiller Novin

 company

Libyan Jamahirya Broadcasting Corporation

 company

Ashtian Tablo

 company

Mada Transport

 company

Cham Investment Group

 company

Dounia TV

View all sanctioned entities from UNKNOWN →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SAD Import Export Company sanctioned?

Yes. SAD Import Export Company (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SAD Import Export Company?

SAD Import Export Company is listed by EU FSF under program IRN. See the designations for the issuing authority and source URL of each.

When was SAD Import Export Company first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SAD Import Export Company is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.