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:name`	MIDDLE EAST SAMAN CHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xfz`	2024-06-14
`LegalEntity:name`	MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86lx`	2024-06-14
`LegalEntity:name`	MIDDLE EAST SAMAN CHEMICAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrc86lz`	2024-06-14
`LegalEntity:name`	MIDDLE EAST SAMAN SHIMI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86m1`	2024-06-14
`LegalEntity:name`	SAMAN CHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86m0`	2024-06-14
`LegalEntity:name`	SAMAN MIDDLE EASTERN CHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86ly`	2024-06-14
`LegalEntity:name`	SAMAN SHIMI KHAVARMIANEH LTD.	eng	us_sam_exclusions	`usgsa-s4mrc86m3`	2024-06-14
`LegalEntity:name`	SAMAN SHIMI MIDDLE EAST	eng	us_sam_exclusions	`usgsa-s4mrc86m2`	2024-06-14
`Organization:name`	MIDDLE EAST SAMAN CHEMICAL COMPANY		us_trade_csl	`ofac-28687`	2024-05-07
`LegalEntity:name`	MIDDLE EAST SAMAN CHEMICAL COMPANY		tw_shtc	`tw-shtc-e6e8cd7d7bccba306f7c1e19f2faa261dfa7df55`	2025-08-09
`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