Statements: Middle East Saman Chemical Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran	eng	us_ofac_sdn	`ofac-28687`	2023-11-17
`Organization:addressEntity`	`addr-47d7fb01a97d00d2e71b8121937ed2f1d8211ecc`	eng	us_ofac_sdn	`ofac-28687`	2023-11-02
`Organization:alias`	Middle East Saman Shimi Trading Company	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:alias`	Saman Shimi Khavarmianeh Ltd.	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:alias`	Middle East Saman Chemical Trade Company	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:alias`	Saman Shimi Middle East	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:alias`	Saman Chemical Company	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:alias`	Middle East Saman Chemical Trading	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:alias`	Saman Middle Eastern Chemical Company	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:id`	761ee743503f88a442cd801e41800ec05503034a	eng	us_ofac_sdn	`ofac-28687`	2025-06-02
`Organization:idNumber`	10340455609	eng	us_ofac_sdn	`ofac-28687`	2024-03-05
`Organization:name`	Middle East Saman Chemical Company	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:name`	شرکت سامان شیمی خاور میانه	ara	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28687`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28687	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28687`	2023-04-20
`Organization:weakAlias`	MSC	eng	us_ofac_sdn	`ofac-28687`	2023-04-20

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