MIDDLE EAST SAMAN CHEMICAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MUSAVIFAR, Sayyed Reza) |
| Date of publication | 02.04.2020 |
Names (9)
| Last name/Name | MIDDLE EAST SAMAN CHEMICAL COMPANY |
|---|---|
| Full name/Name | MIDDLE EAST SAMAN CHEMICAL COMPANY |
| Type | Name |
| Last name/Name | MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY |
|---|---|
| Full name/Name | MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMAN MIDDLE EASTERN CHEMICAL COMPANY |
|---|---|
| Full name/Name | SAMAN MIDDLE EASTERN CHEMICAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIDDLE EAST SAMAN CHEMICAL TRADING |
|---|---|
| Full name/Name | MIDDLE EAST SAMAN CHEMICAL TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMAN CHEMICAL COMPANY |
|---|---|
| Full name/Name | SAMAN CHEMICAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIDDLE EAST SAMAN SHIMI TRADING COMPANY |
|---|---|
| Full name/Name | MIDDLE EAST SAMAN SHIMI TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMAN SHIMI MIDDLE EAST |
|---|---|
| Full name/Name | SAMAN SHIMI MIDDLE EAST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMAN SHIMI KHAVARMIANEH LTD. |
|---|---|
| Full name/Name | SAMAN SHIMI KHAVARMIANEH LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MSC |
|---|---|
| Full name/Name | MSC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401, Tehran, Iran |
Identification documents (3)
| Type | National ID No.: 10340455609 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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