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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cement Industry Investment and Development Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 218006 | [sources] | |||
| Unique Entity ID | U2EPGL2U7Y79 | [sources] | |||
| Website | www.cidco.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Number 20, W. Nahid Street, Africa Blvd Tehran Iran · Number 20, W. Nahid Street, Africa Blvd, Tehran · TEHRAN, NUMBER 20, W. NAHID STREET, AFRICA BLVD, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0 · ofac-25423 · usgsa-s4mrvrpv0 · ch-seco-8962For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 20, W. Nahid Street, Africa Blvd, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shomal Cement Company Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |