Search OpenSanctions

Advanced

Tehran Cement Company

Sanctioned entity
Tehran Cement Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTEHRAN CEMENT COMPANY · Tehran Cement Company[sources]
Other nameTehran Cement · Tehran Cement Public Joint Stock Company · سيمان تهران[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861081241[sources]
Registration number4503[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 Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-30380

For experts: raw data explorer