MIDDLE EAST SAMAN CHEMICAL COMPANY
A timestamped, audit-ready report on MIDDLE EAST SAMAN CHEMICAL COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MIDDLE EAST SAMAN CHEMICAL COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY A.K.A.
- SAMAN MIDDLE EASTERN CHEMICAL COMPANY A.K.A.
- MIDDLE EAST SAMAN CHEMICAL TRADING A.K.A.
- SAMAN CHEMICAL COMPANY A.K.A.
- MIDDLE EAST SAMAN SHIMI TRADING COMPANY A.K.A.
- SAMAN SHIMI MIDDLE EAST A.K.A.
- SAMAN SHIMI KHAVARMIANEH LTD. A.K.A.
- MSC A.K.A.
Known Addresses 1
- Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 10340455609
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MUSAVIFAR, Sayyed Reza Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.