Middle East Saman Chemical Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1489640553
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 9
Aliases / AKAs
- MSC (a.k.a.)
- Middle East Saman Chemical Trade Company (a.k.a.)
- Middle East Saman Chemical Trading (a.k.a.)
- Middle East Saman Shimi Trading Company (a.k.a.)
- Saman Chemical Company (a.k.a.)
- Saman Middle Eastern Chemical Company (a.k.a.)
- Saman Shimi Khavarmianeh Ltd. (a.k.a.)
- Saman Shimi Middle East (a.k.a.)
- شرکت سامان شیمی خاور میانه (a.k.a.)
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