Lists of sanctions
3.142.201.222
27.04.2025 18:29:08

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: 27.04.2025. 16:15
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