| Type: | ORGANISATION |
|---|---|
| Name: | Middle East Saman Chemical Company |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 26-Mar-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Mar-2020 |
|---|---|
| Addresses: | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran |
| Remarks: | (Linked To: Musavifar Sayyed Reza) |
| Profile Id: | 28687 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran |
| National ID No.: | 10340455609 (Iran) |
|---|
|
a.k.a.
(weak) |
MSC |
|---|---|
|
a.k.a.
(strong) |
Middle East Saman Chemical Trade Company |
|
a.k.a.
(strong) |
Middle East Saman Chemical Trading |
|
a.k.a.
(strong) |
Middle East Saman Shimi Trading Company |
|
a.k.a.
(strong) |
Saman Chemical Company |
|
a.k.a.
(strong) |
Saman Middle Eastern Chemical Company |
|
a.k.a.
(strong) |
Saman Shimi Khavarmianeh Ltd. |
|
a.k.a.
(strong) |
Saman Shimi Middle East |
|
Name
(strong) |
شرکت سامان شیمی خاور میانه |
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