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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDDLE EAST SAMAN CHEMICAL COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADING · MIDDLE EAST SAMAN SHIMI TRADING COMPANY · Middle East Saman Chemical Company · | [sources] | |||
| Other name | MIDDLE EAST SAMAN CHEMICAL COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADING · MIDDLE EAST SAMAN SHIMI TRADING COMPANY · Middle East Saman Chemical Trade Company · | [sources] | |||
| Weak alias | MSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10340455609 | [sources] | |||
| Unique Entity ID | EPL7SZJH5RM5 · GBY7JSSU6F46 · GXKSZ5V21J46 · KJY8Q7Y96F85 · LF3GDQ6LEN49 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran · TEHRAN, AGHADASIEH-SHAHID MOVAHED DANESH ST.-NILUFAR ST.-PLACARD, 2-4TH FLOOR, UNIT 401, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrc86lz · usgsa-s4mrc86lx · ofac-28687 · usgsa-s4mrc86m2 · usgsa-s4mrc86ly · usgsa-s4mrc86m1 · usgsa-s4mrc6xfz · usgsa-s4mrc86m3 · usgsa-s4mrc86m0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran | Iran | |