Statements: Middle East Saman Chemical Company

Canonical ID: NK-SdGKcbyQmoWMHb8cW7LgLa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401 Tehran Irantw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:addressTEHRAN, AGHADASIEH-SHAHID MOVAHED DANESH ST.-NILUFAR ST.-PLACARD, 2-4TH FLOOR, UNIT 401engus_sam_exclusionsusgsa-s4mrc6xfz
Organization:addressAghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehranengus_ofac_sdnofac-28687
Organization:addressEntityaddr-47d7fb01a97d00d2e71b8121937ed2f1d8211eccus_ofac_sdnofac-28687
Organization:aliasSaman Shimi Khavarmianeh Ltd.engus_ofac_sdnofac-28687
LegalEntity:aliasSAMAN SHIMI MIDDLE EASTtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:aliasMIDDLE EAST SAMAN CHEMICAL TRADE COMPANYtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
Organization:aliasMiddle East Saman Shimi Trading Companyengus_ofac_sdnofac-28687
LegalEntity:aliasMIDDLE EAST SAMAN CHEMICAL TRADINGtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
Organization:aliasSaman Chemical Companyengus_ofac_sdnofac-28687
Organization:aliasSaman Middle Eastern Chemical Companyengus_ofac_sdnofac-28687
Organization:aliasMiddle East Saman Chemical Tradingengus_ofac_sdnofac-28687
LegalEntity:aliasSAMAN SHIMI KHAVARMIANEH LTD.tw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:aliasSAMAN CHEMICAL COMPANYtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:aliasMIDDLE EAST SAMAN SHIMI TRADING COMPANYtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:aliasSAMAN MIDDLE EASTERN CHEMICAL COMPANYtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
Organization:aliasMiddle East Saman Chemical Trade Companyengus_ofac_sdnofac-28687
Organization:aliasSaman Shimi Middle Eastengus_ofac_sdnofac-28687
Organization:countryirus_ofac_sdnofac-28687
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:countryirtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86m2
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86lx
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86lz
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86m1
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86m0
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86ly
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86m3
LegalEntity:idbe14b6ff6f52e4bbcb3254d87f1bd204935bf0bcus_sam_exclusionsusgsa-s4mrc86m1
LegalEntity:id6432e857b830c61d4f672cbf5674129b7a021378us_sam_exclusionsusgsa-s4mrc86m0
LegalEntity:id45a93559beeba13df80c3f41a64152e3bfba7806tw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:idbc595276d357791c953d98fb460cb8bae9284c84us_sam_exclusionsusgsa-s4mrc86lz
LegalEntity:id113f277b1a9633ab1055441c4edfe8c254c15308us_sam_exclusionsusgsa-s4mrc86ly
LegalEntity:idc4b2d09017351f20aa02dac04e93ad8283e0ff52us_sam_exclusionsusgsa-s4mrc86m3
LegalEntity:id9673abefcc59557e3ec357c47682363a022b1d1eus_sam_exclusionsusgsa-s4mrc86lx
LegalEntity:id9940c689fa703c145db96b3db1c09c415a4b2b94us_sam_exclusionsusgsa-s4mrc86m2
Organization:id7b742ae94efbde2d1ac4ec8f8cafad1e9f1f5abaus_trade_cslofac-28687
LegalEntity:id5ea2d6156b2774ebe3667538555bbad0b06ad22aus_sam_exclusionsusgsa-s4mrc6xfz
Organization:ide98f3fee51b7656bcfd4787cb01d001a4cd8803aus_ofac_sdnofac-28687
Organization:idNumber10340455609engus_ofac_sdnofac-28687
LegalEntity:idNumber10340455609tw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:nameMIDDLE EAST SAMAN CHEMICAL TRADINGengus_sam_exclusionsusgsa-s4mrc86lz
LegalEntity:nameSAMAN SHIMI KHAVARMIANEH LTD.engus_sam_exclusionsusgsa-s4mrc86m3
LegalEntity:nameSAMAN MIDDLE EASTERN CHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86ly
LegalEntity:nameMIDDLE EAST SAMAN CHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:nameMIDDLE EAST SAMAN SHIMI TRADING COMPANYengus_sam_exclusionsusgsa-s4mrc86m1
LegalEntity:nameSAMAN SHIMI MIDDLE EASTengus_sam_exclusionsusgsa-s4mrc86m2
LegalEntity:nameMIDDLE EAST SAMAN CHEMICAL COMPANYtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
Organization:nameMIDDLE EAST SAMAN CHEMICAL COMPANYus_trade_cslofac-28687
LegalEntity:nameSAMAN CHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86m0
Organization:nameشرکت سامان شیمی خاور میانهaraus_ofac_sdnofac-28687
Organization:nameMiddle East Saman Chemical Companyengus_ofac_sdnofac-28687
LegalEntity:nameMIDDLE EAST SAMAN CHEMICAL TRADE COMPANYengus_sam_exclusionsusgsa-s4mrc86lx
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:notes(also MIDDLE EAST SAMAN CHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86m0
LegalEntity:notes(also MIDDLE EAST SAMAN CHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86m1
LegalEntity:notes(also MIDDLE EAST SAMAN CHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86m3
LegalEntity:notes(also MIDDLE EAST SAMAN CHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86lz
LegalEntity:notes(also MIDDLE EAST SAMAN CHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86m2
LegalEntity:notes(also MIDDLE EAST SAMAN CHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86lx
LegalEntity:notes(also MIDDLE EAST SAMAN CHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86ly
Organization:programIdUS-IRANengus_ofac_sdnofac-28687
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28687us_ofac_sdnofac-28687
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86m3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86lx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86lz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86m1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86m0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86ly
Organization:topicssanctionus_trade_cslofac-28687
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86m2
Organization:topicssanctionus_ofac_sdnofac-28687
LegalEntity:topicsexport.controltw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
LegalEntity:uniqueEntityIdZX4TBHYEM7J7engus_sam_exclusionsusgsa-s4mrc86m2
LegalEntity:uniqueEntityIdKJY8Q7Y96F85engus_sam_exclusionsusgsa-s4mrc86m3
LegalEntity:uniqueEntityIdGXKSZ5V21J46engus_sam_exclusionsusgsa-s4mrc86ly
LegalEntity:uniqueEntityIdEPL7SZJH5RM5engus_sam_exclusionsusgsa-s4mrc86m0
LegalEntity:uniqueEntityIdZM8WC9KLG6V5engus_sam_exclusionsusgsa-s4mrc86lx
LegalEntity:uniqueEntityIdGBY7JSSU6F46engus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:uniqueEntityIdLF3GDQ6LEN49engus_sam_exclusionsusgsa-s4mrc86m1
LegalEntity:uniqueEntityIdWYXNA1TJTMQ8engus_sam_exclusionsusgsa-s4mrc86lz
LegalEntity:weakAliasMSCtw_shtctw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55
Organization:weakAliasMSCengus_ofac_sdnofac-28687
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