OFAC UID 28687 · SDN · Entity

MIDDLE EAST SAMAN CHEMICAL COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Mar 26, 2020

Also known as

  • 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.

Addresses

  • Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401 Tehran Iran

Identifiers

  • National ID No.: 10340455609 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MUSAVIFAR, Sayyed Reza)