Lists › OFAC SDN › ofac_sdn-28687
MIDDLE EAST SAMAN CHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28687.
Programs
Names and aliases
| MIDDLE EAST SAMAN CHEMICAL COMPANY | primary |
| MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY | alias (strong) |
| SAMAN MIDDLE EASTERN CHEMICAL COMPANY | alias (strong) |
| MIDDLE EAST SAMAN CHEMICAL TRADING | alias (strong) |
| SAMAN CHEMICAL COMPANY | alias (strong) |
| MIDDLE EAST SAMAN SHIMI TRADING COMPANY | alias (strong) |
| SAMAN SHIMI MIDDLE EAST | alias (strong) |
| SAMAN SHIMI KHAVARMIANEH LTD. | alias (strong) |
| MSC | alias (weak) |
Identifiers
| National ID No. | 10340455609 | Iran |
Details
| Countries |  Iran |
| Addresses | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401 Tehran Iran |
Remarks (as published)
(Linked To: MUSAVIFAR, Sayyed Reza)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.