Statements: Middle East Saman Chemical Company

Canonical ID: NK-SdGKcbyQmoWMHb8cW7LgLa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSAMAN SHIMI KHAVARMIANEH LTD.engus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasMIDDLE EAST SAMAN SHIMI TRADING COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasSAMAN CHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasMIDDLE EAST SAMAN CHEMICAL TRADINGengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasSAMAN MIDDLE EASTERN CHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasMIDDLE EAST SAMAN CHEMICAL TRADE COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasSAMAN SHIMI MIDDLE EASTengus_sam_exclusionsusgsa-s4mrc6xfz
Organization:aliasMiddle East Saman Chemical Tradingengus_ofac_sdnofac-28687
Organization:aliasSaman Shimi Middle Eastengus_ofac_sdnofac-28687
Organization:aliasSaman Middle Eastern Chemical Companyengus_ofac_sdnofac-28687
Organization:aliasSaman Chemical Companyengus_ofac_sdnofac-28687
Organization:aliasSaman Shimi Khavarmianeh Ltd.engus_ofac_sdnofac-28687
Organization:aliasMiddle East Saman Shimi Trading Companyengus_ofac_sdnofac-28687
Organization:aliasMiddle East Saman Chemical Trade Companyengus_ofac_sdnofac-28687
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