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 Sep 23, 2026 · Last updated Sep 16, 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: Sep 23, 2026
Last Updated: Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-23 · 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.

Federal Debarment

SAM.gov records show active exclusions for Middle East Saman Chemical Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.control

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
Middle East Saman Chemical Trade Company
Saman Shimi Middle East
Middle East Saman Shimi Trading Company
Middle East Saman Chemical Trading
Saman Chemical Company
Saman Middle Eastern Chemical Company
Saman Shimi Khavarmianeh Ltd.
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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_trade_cslil_mod_terroriststw_shtc+1 more

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tw_shtcus_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcus_trade_cslca_dfatd_sema_sanctions+1 more

Sazeh Morakab Co. LtdOrganization

us_trade_cslau_dfat_sanctionsca_dfatd_sema_sanctions+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_csltw_shtcus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

us_trade_cslus_ofac_sdntw_shtc+2 more

Murad FathiIndividual

us_trade_cslmc_fund_freezesca_dfatd_sema_sanctions+8 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.