MIDDLE EAST SAMAN CHEMICAL COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28687	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28687

list version published 2026-07-30

Recorded name	Kind
MIDDLE EAST SAMAN CHEMICAL COMPANY	Primary name
MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY	Alias
MIDDLE EAST SAMAN CHEMICAL TRADING	Alias
MIDDLE EAST SAMAN SHIMI TRADING COMPANY	Alias
SAMAN CHEMICAL COMPANY	Alias
SAMAN MIDDLE EASTERN CHEMICAL COMPANY	Alias
SAMAN SHIMI KHAVARMIANEH LTD.	Alias
SAMAN SHIMI MIDDLE EAST	Alias
MSC	Weak alias

Programmes

IFSR, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}