Middle East Saman Chemical Company

On the SDN listEntitySDGTIFSR

Middle East Saman Chemical Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY · aka
SAMAN MIDDLE EASTERN CHEMICAL COMPANY · aka
MIDDLE EAST SAMAN CHEMICAL TRADING · aka
SAMAN CHEMICAL COMPANY · aka
MIDDLE EAST SAMAN SHIMI TRADING COMPANY · aka
SAMAN SHIMI MIDDLE EAST · aka
SAMAN SHIMI KHAVARMIANEH LTD. · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10340455609 (Iran); a.k.a. 'MSC'; Linked To: MUSAVIFAR, Sayyed Reza.