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Middle East Saman Chemical Company

Sanctioned entity

Middle East Saman Chemical Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MIDDLE EAST SAMAN CHEMICAL COMPANY · Middle East Saman Chemical Company · شرکت سامان شیمی خاور میانه				[sources]
Other name	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 · 2 more...				[sources]
Weak alias	MSC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10340455609`				[sources]
Status	not available				[sources]
Address	Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28687

For experts: raw data explorer

Factsheet Data sources

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