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Middle East Saman Chemical Company

Sanctioned entity
TypeOrganization[sources]
NameMIDDLE EAST SAMAN CHEMICAL COMPANY · Middle East Saman Chemical Company · شرکت سامان شیمی خاور میانه[sources]
Other nameMIDDLE EAST SAMAN CHEMICAL TRADE COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADING · MIDDLE EAST SAMAN SHIMI TRADING COMPANY · Middle East Saman Chemical Trade Company · Middle East Saman Chemical Trading · 9 more...[sources]
Weak aliasMSC[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10340455609[sources]
Registration numberCBREMJMRWFN7[sources]
Statusnot available[sources]
AddressAghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran · TEHRAN, AGHADASIEH-SHAHID MOVAHED DANESH ST.-NILUFAR ST.-PLACARD, 2-4TH FLOOR, UNIT 401, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28687 · usgsa-s4mrc6xfz

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting