Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADING · MIDDLE EAST SAMAN SHIMI TRADING COMPANY · Middle East Saman Chemical Company · SAMAN CHEMICAL COMPANY · | [sources] | |||
| Alias | Middle East Saman Chemical Trade Company · Middle East Saman Chemical Trading · Middle East Saman Shimi Trading Company · Saman Chemical Company · Saman Middle Eastern Chemical Company · | [sources] | |||
| Weak alias | MSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10340455609 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EPL7SZJH5RM5 · GBY7JSSU6F46 · GXKSZ5V21J46 · KJY8Q7Y96F85 · LF3GDQ6LEN49 · | [sources] | |||
| Address | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard Tehran Iran · Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran · TEHRAN, AGHADASIEH-SHAHID MOVAHED DANESH ST.-NILUFAR ST.-PLACARD, 2-4TH FLOOR, UNIT 401, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY, SAMAN MIDDLE EASTERN CHEMICAL COMPANY, MIDDLE EAST SAMAN CHEMICAL TRADING, SAMAN CHEMICAL COMPANY, MIDDLE EAST SAMAN SHIMI TRADING COMPANY, SAMAN SHIMI MIDDLE EAST, SAMAN SHIMI KHAVARMIANEH LTD.)
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)
(also MIDDLE EAST SAMAN CHEMICAL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-28687 · usgsa-s4mrc6xfz · usgsa-s4mrc86lz · tw-shtc-959a3c101e1441bcaceaf8ecf469fdcef509d25d · usgsa-s4mrc86m0 · usgsa-s4mrc86m3 · tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55 · usgsa-s4mrc86lx · ofac-pr-f81e203ef4193796ce1ac5dfa1cd2a6e21b2924b · usgsa-s4mrc86m1 · usgsa-s4mrc86m2 · usgsa-s4mrc86lyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sayyed Reza Musavifar Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |