MIDDLE EAST SAMAN CHEMICAL COMPANY SDN — Treasury
Why on the list
(Linked To: MUSAVIFAR, Sayyed Reza)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 28687
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 8
Aliases / AKAs
- 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
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