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Canonical ID: NK-SdGKcbyQmoWMHb8cW7LgLa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, AGHADASIEH-SHAHID MOVAHED DANESH ST.-NILUFAR ST.-PLACARD, 2-4TH FLOOR, UNIT 401, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86m2 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86m3 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86ly | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86lx | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86m1 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86m0 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86lz | |||
LegalEntity:id | 5ec87a676f52e56bb139290865d73e3268476036 | eng | us_sam_exclusions | usgsa-s4mrc86m2 | |||
LegalEntity:id | e37aab3662e4068881d2c22ab1b35c4904ae231d | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:id | 4d7d7e976dbf5a486eb525f624ecc07e087877fb | eng | us_sam_exclusions | usgsa-s4mrc86lx | |||
LegalEntity:id | 1437b30a2f52e8134e5ed9dcc27c864ec3c2e442 | eng | us_sam_exclusions | usgsa-s4mrc86lz | |||
LegalEntity:id | accf3e34aa6a325cb88add78269ea7966334f7f7 | eng | us_sam_exclusions | usgsa-s4mrc86m1 | |||
LegalEntity:id | da19116b673f159a96a0f974a69192ff98c8fabc | eng | us_sam_exclusions | usgsa-s4mrc86m0 | |||
LegalEntity:id | 960c2bd1a3efe7bc41f71992f9d95db78a2ece7c | eng | us_sam_exclusions | usgsa-s4mrc86ly | |||
LegalEntity:id | de090d9da8f6a64f0cf96c48eb2f62b4c611b58e | eng | us_sam_exclusions | usgsa-s4mrc86m3 | |||
LegalEntity:name | SAMAN MIDDLE EASTERN CHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86ly | |||
LegalEntity:name | MIDDLE EAST SAMAN CHEMICAL TRADING | eng | us_sam_exclusions | usgsa-s4mrc86lz | |||
LegalEntity:name | MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86lx | |||
LegalEntity:name | MIDDLE EAST SAMAN CHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:name | SAMAN CHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86m0 | |||
LegalEntity:name | SAMAN SHIMI MIDDLE EAST | eng | us_sam_exclusions | usgsa-s4mrc86m2 | |||
LegalEntity:name | MIDDLE EAST SAMAN SHIMI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86m1 | |||
LegalEntity:name | SAMAN SHIMI KHAVARMIANEH LTD. | eng | us_sam_exclusions | usgsa-s4mrc86m3 | |||
LegalEntity:notes | (also MIDDLE EAST SAMAN CHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86ly | |||
LegalEntity:notes | (also MIDDLE EAST SAMAN CHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86lx | |||
LegalEntity:notes | (also MIDDLE EAST SAMAN CHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86m1 | |||
LegalEntity:notes | (also MIDDLE EAST SAMAN CHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86m2 | |||
LegalEntity:notes | (also MIDDLE EAST SAMAN CHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86m0 | |||
LegalEntity:notes | (also MIDDLE EAST SAMAN CHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86m3 | |||
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.) | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:notes | (also MIDDLE EAST SAMAN CHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86lz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86ly | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86lx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86m3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86lz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86m1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86m2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86m0 | |||
LegalEntity:uniqueEntityId | ZM8WC9KLG6V5 | eng | us_sam_exclusions | usgsa-s4mrc86lx | |||
LegalEntity:uniqueEntityId | GXKSZ5V21J46 | eng | us_sam_exclusions | usgsa-s4mrc86ly | |||
LegalEntity:uniqueEntityId | ZX4TBHYEM7J7 | eng | us_sam_exclusions | usgsa-s4mrc86m2 | |||
LegalEntity:uniqueEntityId | LF3GDQ6LEN49 | eng | us_sam_exclusions | usgsa-s4mrc86m1 | |||
LegalEntity:uniqueEntityId | GBY7JSSU6F46 | eng | us_sam_exclusions | usgsa-s4mrc6xfz | |||
LegalEntity:uniqueEntityId | EPL7SZJH5RM5 | eng | us_sam_exclusions | usgsa-s4mrc86m0 | |||
LegalEntity:uniqueEntityId | WYXNA1TJTMQ8 | eng | us_sam_exclusions | usgsa-s4mrc86lz | |||
LegalEntity:uniqueEntityId | KJY8Q7Y96F85 | eng | us_sam_exclusions | usgsa-s4mrc86m3 | |||