OFAC SDNCriticalEntity

MIDDLE EAST SAMAN CHEMICAL COMPANY

🇮🇷IranCovered Nation28687

FEOC Flagged

MIDDLE EAST SAMAN CHEMICAL COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MIDDLE EAST SAMAN CHEMICAL COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MIDDLE EAST SAMAN CHEMICAL COMPANY#28687

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MIDDLE EAST SAMAN CHEMICAL COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MIDDLE EAST SAMAN CHEMICAL TRADE COMPANYSAMAN MIDDLE EASTERN CHEMICAL COMPANYMIDDLE EAST SAMAN CHEMICAL TRADINGSAMAN CHEMICAL COMPANYMIDDLE EAST SAMAN SHIMI TRADING COMPANYSAMAN SHIMI MIDDLE EASTSAMAN SHIMI KHAVARMIANEH LTD.

Known addresses

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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10340455609 (Iran); a.k.a. 'MSC'; Linked To: MUSAVIFAR, Sayyed Reza.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28687",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28687",
  "entity_name": "MIDDLE EAST SAMAN CHEMICAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "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."
  ],
  "addresses": [
    "Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28687",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10340455609 (Iran); a.k.a. 'MSC'; Linked To: MUSAVIFAR, Sayyed Reza.",
    "tonnage": "-0- ",
    "sdn_name": "MIDDLE EAST SAMAN CHEMICAL COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.