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Entity record

SAD IMPORT-EXPORT COMPANYCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

SAD IMPORT-EXPORT COMPANY appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Iran); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • SAD Import & Export Company

Designations

Reason for listing

Per AU DFAT (listed ):

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479. Relisted on 12 January 2024. (official source)

Key properties

Addresses

Haftom Tir Square, South Mofteh Ave, Tehran, Iran; P.O. Box 1584864813, Tehran, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SAD IMPORT-EXPORT COMPANY. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sad-import-export-company-nk82d4ec0a/

Machine-readable export (FTM + lineage): /data/entities/82.json (record key nk82d4ec0a)