Last Updated: January 19, 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
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL