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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] | |||
| 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] | |||
| 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, 2-4th Floor, Unit 401 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 | [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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrc86m0 · usgsa-s4mrc86m3 · usgsa-s4mrc86ly · usgsa-s4mrc86m2 · usgsa-s4mrc86lx · ofac-28687 · usgsa-s4mrc6xfz · usgsa-s4mrc86m1 · tw-shtc-959a3c101e1441bcaceaf8ecf469fdcef509d25d · usgsa-s4mrc86lz · tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55For 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 | |
| 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 | - |