Middle East Saman Chemical Company

Sanctioned entity

Iran. Named in 9 sanctions listings.

Screen this subject

Summary

(also MIDDLE EAST SAMAN CHEMICAL COMPANY)

Sanctions and listings9

Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 28687treasury.gov ofac.treasury.gov
Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sayyed Reza MusavifarSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIraqIran

Identifiers2

Identifier	Number	Issued by
ID number	10340455609
National ID no	10340455609	Iran

Other names16

Also known as15

Saman Chemical CompanyMiddle East Saman Shimi Trading CompanySaman Shimi Khavarmianeh Ltd.Saman Shimi Middle EastMiddle East Saman Chemical Trade CompanyMiddle East Saman Chemical TradingSaman Middle Eastern Chemical CompanySAMAN SHIMI KHAVARMIANEH LTD.MIDDLE EAST SAMAN CHEMICAL TRADE COMPANYSAMAN CHEMICAL COMPANYSAMAN SHIMI MIDDLE EASTشرکت سامان شیمی خاور میانهSAMAN MIDDLE EASTERN CHEMICAL COMPANYMIDDLE EAST SAMAN CHEMICAL TRADINGMIDDLE EAST SAMAN SHIMI TRADING COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MSC

Addresses2

Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401 Tehran Iran
TEHRAN, AGHADASIEH-SHAHID MOVAHED DANESH ST.-NILUFAR ST.-PLACARD, 2-4TH FLOOR, UNIT 401

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