OFAC UID 28687 · SDN · Entity
MIDDLE EAST SAMAN CHEMICAL COMPANY
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)