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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TEHRAN CEMENT · TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY · Tehran Cement Company | [sources] | |||
| Alias | Tehran Cement · Tehran Cement Public Joint Stock Company · سيمان تهران | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861081241 | [sources] | |||
| Registration number | 4503 | [sources] | |||
| Unique Entity ID | QD66L533BE31 · TEP6SY2PB463 · XPVBNHP13F18 | [sources] | |||
| Website | www.tehrancement.com | [sources] | |||
| Address | Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box Tehran 11365657 Iran · P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street Tehran 1145687813 Iran · TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813 · Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley Tehran Iran · Tehran, Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEHRAN CEMENT COMPANY)
(also TEHRAN CEMENT COMPANY)
(also TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT, TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT)
(also TEHRAN CEMENT COMPANY)
(also TEHRAN CEMENT COMPANY)
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 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5tm · ofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc · usgsa-s4mrvr3m7 · usgsa-s4mrvr3m8 · tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d · usgsa-s4mrvr5tn · ofac-30380 · tw-shtc-eb7a242c090c97d4e63c96df80c9690bced26615 · usgsa-s4mrfb78kFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley | Iran |
| Tehran, P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813 | Iran |