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| Type | Organization | [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] | |||
| Other name | MSC · Middle East Saman Chemical Trade Company · Middle East Saman Chemical Trading · Middle East Saman Shimi Trading Company · Saman Chemical Company · | [sources] | |||
| Weak alias | MSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10340455609 | [sources] | |||
| Unique Entity ID | EPL7SZJH5RM5 · GBY7JSSU6F46 · GXKSZ5V21J46 · KJY8Q7Y96F85 · LF3GDQ6LEN49 · | [sources] | |||
| Status | not available | [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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrc86m1 · usgsa-s4mrc86ly · usgsa-s4mrc86m3 · usgsa-s4mrc86m0 · tw-shtc-959a3c101e1441bcaceaf8ecf469fdcef509d25d · usgsa-s4mrc86lz · usgsa-s4mrc6xfz · usgsa-s4mrc86lx · tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55 · ofac-28687 · usgsa-s4mrc86m2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |