amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MIDDLE EAST SAMAN CHEMICAL COMPANY

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADING · MIDDLE EAST SAMAN SHIMI TRADING COMPANY · MSC · SAMAN CHEMICAL COMPANY · SAMAN MIDDLE EASTERN CHEMICAL COMPANY · SAMAN SHIMI KHAVARMIANEH LTD. · SAMAN SHIMI MIDDLE EAST

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.