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Cement Industry Investment and Development Company

Sanctioned entity

Cement Industry Investment and Development Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY · Cement Industry Investment and Development Company · Cement Investment and Development Company (CIDCO)				[sources]
Other name	CIDCO Cement Holding · Cement Industry Investment and Development Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`218006`				[sources]
Website	www.cidco.ir				[sources]
Status	not available				[sources]
Address	Number 20, W. Nahid Street, Africa Blvd, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tehran, No. 241, Mirdamad Street, Iran	Iran
Tehran, No 20, West Nahid Blvd. Vali Asr Ave, 1967757451, Iran	Iran
Number 20, W. Nahid Street, Africa Blvd, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Shomal Cement Company	-	-	-

Linked to
Object	Role	Start date	End date
Bank Melli Iran Investment Company (BMIIC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-8962 · ofac-25423

For experts: raw data explorer

Factsheet Descriptions Data sources

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