MIDDLE EAST SAMAN CHEMICAL COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY
- SAMAN MIDDLE EASTERN CHEMICAL COMPANY
- MIDDLE EAST SAMAN CHEMICAL TRADING
- SAMAN CHEMICAL COMPANY
- MIDDLE EAST SAMAN SHIMI TRADING COMPANY
- SAMAN SHIMI MIDDLE EAST
- SAMAN SHIMI KHAVARMIANEH LTD.
- MSC
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)