MIDDLE EAST SAMAN CHEMICAL COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: middle east saman chemical company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MIDDLE AMERICA GRASSROOTS ACTIONsuper_pac · head-token 0.85
- MIDDLE AMERICA POLITICAL ACTION COMMITTEEpac · head-token 0.85
- MIDDLE AMERICAN POLITICAL ACTION COMMITTEE (MID-AM PAC)pac · head-token 0.85
- MIDDLE AMERICANS FOR A BETTER TOMORROWpac · head-token 0.85
- MIDDLE CLASS AMERICA PACpac · head-token 0.85
- MIDDLE CLASS FIGHTING TO RESTORE ARIZONA'S UNITY AND DECENCYsuper_pac · head-token 0.85
- MIDDLE CLASS JOB GROWTH POLITICAL ACTION COMMITTEEsuper_pac · head-token 0.85
- MIDDLE CLASS POWERsuper_pac · head-token 0.85
- MIDDLE CLASS PRIORITIESsuper_pac · head-token 0.85
- MIDDLE CLASS SUPER PACsuper_pac · head-token 0.85
- MIDDLE CLASS VALUES PACsuper_pac · head-token 0.85
- MIDDLE EAST PEACE PACpac · head-token 0.85
- MIDDLE GROUND PACpac · head-token 0.85
- MIDDLE INCOME POLITICAL ACTION COMMITTEE (MICPAC)pac · head-token 0.85
- MIDDLE OF THE PAC; THEsuper_pac · head-token 0.85
- MIDDLE RESOLUTION FEDERAL PAC INCsuper_pac · head-token 0.85
- THE MIDDLEsuper_pac · head-token 0.85
- MIDDLE RIO GRANDE CONSERVANCY DISTRICTlobbying_client · head-token 0.85
- MIDDLE TENNESSEE ELECTRIClobbying_client · head-token 0.85
- MIDDLE EAST INTERNET CO. LTD. - CYBERIAcontractor · head-token 0.85
- Middle America Project Incnonprofit · head-token 0.85
- Middle America Project Incnonprofit · head-token 0.85
- Middle Atlantic Career Counseling Associationnonprofit · head-token 0.85
- Middle Atlantic College Storesnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 28687 | MIDDLE EAST SAMAN CHEMICAL COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.