SDN list · entry 28687
Middle East Saman Chemical Company
Yes. Middle East Saman Chemical Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28687, added on March 26, 2020. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | March 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Middle East Saman Chemical Company | Primary name | strong |
| شرکت سامان شیمی خاور میانه | Primary name | strong |
| Middle East Saman Chemical Trade Company | A.K.A. | strong |
| Saman Middle Eastern Chemical Company | A.K.A. | strong |
| Middle East Saman Chemical Trading | A.K.A. | strong |
| Saman Chemical Company | A.K.A. | strong |
| Middle East Saman Shimi Trading Company | A.K.A. | strong |
| Saman Shimi Middle East | A.K.A. | strong |
| Saman Shimi Khavarmianeh Ltd. | A.K.A. | strong |
| MSC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10340455609 | Iran |
Details published by OFAC
| Address | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)