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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:addressAghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehranengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:addressEntityaddr-47d7fb01a97d00d2e71b8121937ed2f1d8211eccengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:aliasMiddle East Saman Chemical Trade Companyengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:aliasSaman Shimi Middle Eastengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:aliasSaman Chemical Companyengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:aliasSaman Middle Eastern Chemical Companyengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:aliasSaman Shimi Khavarmianeh Ltd.engus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:aliasMiddle East Saman Chemical Tradingengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:aliasMiddle East Saman Shimi Trading Companyengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:countryirengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:ida1ffed4da1d2fb416d183db65687544d122d4007engus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:id7b742ae94efbde2d1ac4ec8f8cafad1e9f1f5abaus_trade_cslofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:idNumber10340455609engus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:nameMIDDLE EAST SAMAN CHEMICAL COMPANYus_trade_cslofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:nameشرکت سامان شیمی خاور میانهengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:nameMiddle East Saman Chemical Companyengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28687engus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:topicssanctionus_trade_cslofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:topicssanctionengus_ofac_sdnofac-28687
NK-SdGKcbyQmoWMHb8cW7LgLaOrganization:weakAliasMSCengus_ofac_sdnofac-28687
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