# Middle East Saman Chemical Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1489640553
- **Primary name:** Middle East Saman Chemical Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1489640553

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1489640553. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/1489640553. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Middle%20East%20Saman%20Chemical%20Company) · CC0 1.0*