Statements: Middle East Saman Chemical Company

Canonical ID: NK-SdGKcbyQmoWMHb8cW7LgLa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMiddle East Saman Shimi Trading Companyengus_ofac_sdnofac-28687
Organization:aliasMiddle East Saman Chemical Tradingengus_ofac_sdnofac-28687
Organization:aliasSaman Middle Eastern Chemical Companyengus_ofac_sdnofac-28687
Organization:aliasSaman Shimi Middle Eastengus_ofac_sdnofac-28687
Organization:aliasSaman Chemical Companyengus_ofac_sdnofac-28687
Organization:aliasSaman Shimi Khavarmianeh Ltd.engus_ofac_sdnofac-28687
Organization:aliasMiddle East Saman Chemical Trade Companyengus_ofac_sdnofac-28687
LegalEntity:aliasSAMAN SHIMI KHAVARMIANEH LTD.engus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasMIDDLE EAST SAMAN SHIMI TRADING COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasSAMAN CHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasSAMAN SHIMI MIDDLE EASTengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasMIDDLE EAST SAMAN CHEMICAL TRADINGengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasMIDDLE EAST SAMAN CHEMICAL TRADE COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
LegalEntity:aliasSAMAN MIDDLE EASTERN CHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xfz
  • 1 - 14 of 14
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting