Is Middle East Saman Chemical Company sanctioned?

Yes, Middle East Saman Chemical Company appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Middle East Saman Chemical Company first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsIran

Middle East Saman Chemical Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: Middle East Saman Chemical Company
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-SdGKcbyQmoWMHb8cW7LgLa
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Middle East Saman Chemical Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

Also Known As
شرکت سامان شیمی خاور میانه
Saman Middle Eastern Chemical Company
Middle East Saman Shimi Trading Company
Middle East Saman Chemical Trading
Saman Shimi Khavarmianeh Ltd.
Saman Shimi Middle East
Middle East Saman Chemical Trade Company
Saman Chemical Company
MSC

Identification Numbers

Type	Number
ID Number	10340455609

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MIDDLE EAST SAMAN CHEMICAL COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

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us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

Murad FathiIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.