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
`LegalEntity:alias`	MSC		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`LegalEntity:alias`	SAMAN SHIMI MIDDLE EAST		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`LegalEntity:alias`	SAMAN SHIMI KHAVARMIANEH LTD.		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`LegalEntity:alias`	SAMAN CHEMICAL COMPANY		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`LegalEntity:alias`	MIDDLE EAST SAMAN CHEMICAL TRADING		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`LegalEntity:alias`	MIDDLE EAST SAMAN SHIMI TRADING COMPANY		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`LegalEntity:alias`	MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`LegalEntity:alias`	SAMAN MIDDLE EASTERN CHEMICAL COMPANY		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`Organization:alias`	Middle East Saman Chemical Trade 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 Shimi Middle East	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:alias`	Saman Chemical 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 Shimi Trading Company	eng	us_ofac_sdn	`ofac-28687`	2023-04-20

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