Sad Import Export Company

Sanctioned

Last update: 08/06/2026

Company name: Sad Import Export Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	SAD Import Export Company a aidé Parchin Chemical Industries ainsi que 7th of Tir Industries, une entité désignée par les Nations unies, à violer le paragraphe 5 de la résolution 1747 (2007). (UE) 202

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sad Import Export Company have any sanctions?

Yes, Sad Import Export Company is sanctioned by:

2. Can I receive AML sanctions alerts on Sad Import Export Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sad Import Export Company:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.