SAD Import Export Company

List

Reference number 2560
Type Company
List name Australian List
Programs Listed on: 20 Dec. 2012 (amended on 17 Dec. 2014)
Remark 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)]
Added 21.12.2012
Decision links Sanctions document

Names

Name SAD Import Export Company
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.