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Tehran Cement Company

Sanctioned entity
TypeOrganization[sources]
NameTEHRAN CEMENT · TEHRAN CEMENT COMPANY · TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY · Tehran Cement Company[sources]
Other nameTEHRAN CEMENT · TEHRAN CEMENT COMPANY · TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY · Tehran Cement · Tehran Cement Public Joint Stock Company · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861081241[sources]
Registration number4503[sources]
Unique Entity IDQD66L533BE31 · TEP6SY2PB463 · XPVBNHP13F18[sources]
Websitewww.tehrancement.com[sources]
Statusnot available[sources]
AddressKooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657 Tehran · P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813 Tehran · TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813, IRN · Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-30380 · usgsa-s4mrvr3m7 · usgsa-s4mrvr3m8 · usgsa-s4mrvr5tm · usgsa-s4mrvr5tn · usgsa-s4mrfb78k

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