MIDDLE EAST SAMAN CHEMICAL COMPANY
Restricted
MIDDLE EAST SAMAN CHEMICAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MIDDLE EAST SAMAN CHEMICAL COMPANY is subject to Restricted. See the individual lists below.
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We have found 9 different aliases by which MIDDLE EAST SAMAN CHEMICAL COMPANY is known as:
- SAMAN CHEMICAL COMPANY
- MSC
- MIDDLE EAST SAMAN SHIMI TRADING COMPANY
- SAMAN SHIMI KHAVARMIANEH LTD.
- SAMAN MIDDLE EASTERN CHEMICAL COMPANY
- MIDDLE EAST SAMAN CHEMICAL TRADING
- SAMAN SHIMI MIDDLE EAST
- MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY
- SAMAN SHIMI KHAVARMIANEH LTD
Country
Iran
Our sanctions database shows 3 different Addresses for MIDDLE EAST SAMAN CHEMICAL COMPANY:
Address 1 : Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401 Tehran Ir
Address 2 : Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401 Tehran Iran
Address 3 : Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10340455609
ID TYPE : National ID No.
View Notes
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MIDDLE EAST SAMAN CHEMICAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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