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TEHRAN CEMENT

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTEHRAN CEMENT · TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY · Tehran Cement Company[sources]
AliasTehran Cement · Tehran Cement Public Joint Stock Company · سيمان تهران[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 Tehran 11365657 Iran · Kooshk 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 Tehran 1145687813 Iran · 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also TEHRAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also TEHRAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT, TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT)

— US SAM Procurement Exclusions,

(also TEHRAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also TEHRAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Source data IDs: usgsa-s4mrvr5tn · usgsa-s4mrvr3m7 · usgsa-s4mrvr5tm · usgsa-s4mrvr3m8 · tw-shtc-eb7a242c090c97d4e63c96df80c9690bced26615 · usgsa-s4mrfb78k · ofac-30380 · tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d

For experts: raw data explorer

FactsheetDescriptionsData sources
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