Statements: Middle East Saman Chemical Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	3ddfdbf712cffb3c1995ab1650bedec6642b96be	eng	us_sam_exclusions	`usgsa-s4mrc6xfz`	2024-09-10
`Organization:id`	a1ffed4da1d2fb416d183db65687544d122d4007	eng	us_ofac_sdn	`ofac-28687`	2024-03-05
`Organization:id`	7b742ae94efbde2d1ac4ec8f8cafad1e9f1f5aba		us_trade_csl	`ofac-28687`	2024-05-07