Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MIDDLE EAST SAMAN CHEMICAL COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See MIDDLE EAST SAMAN CHEMICAL COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MIDDLE EAST SAMAN CHEMICAL COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MIDDLE EAST SAMAN CHEMICAL COMPANY

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: March 26, 2020
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Expand a section below to see the full record for MIDDLE EAST SAMAN CHEMICAL COMPANY.

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
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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.