SAD Import-Export Company

ifmat-blackcompanies

Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company’s involvement was also noted in illicit arms transfer aboard M/V Monchegorsk;

Also Known As:
SAD Import-export Co.

Involved In:
Military Weapon Program

Country:
Iran

Address:
Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran
P.O. Box 1584864813 Tehran, Iran

Reason for the color:
» Listed by the European Union on January 23, 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held, or controlled by the listed entity, and prevent funds or economic resources from being made available to it;