MIDDLE EAST SAMAN CHEMICAL COMPANY

Last Updated: April 20, 2026

MIDDLE EAST SAMAN CHEMICAL COMPANY

Aliases

MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY

SAMAN MIDDLE EASTERN CHEMICAL COMPANY

MIDDLE EAST SAMAN CHEMICAL TRADING

SAMAN CHEMICAL COMPANY

MIDDLE EAST SAMAN SHIMI TRADING COMPANY

SAMAN SHIMI MIDDLE EAST

SAMAN SHIMI KHAVARMIANEH LTD.

MSC

Nationality

Iran

Address

Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran

Reg. ID

10340455609, National ID No.

Other Information

SDN

Date of listing

2020-03-26

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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