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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CIDCO · CIDCO Cement Holding · Cement Industry Investment and Development Company · Cement Investment and Development Company | [sources] | |||
| Alias | CIDCO · CIDCO Cement Holding · Cement Industry Investment and Development Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@cidco.ir | [sources] | ||||
| Phone | +982122024895 | [sources] | |||
| Registration number | 218006 | [sources] | |||
| Unique Entity ID | U2EPGL2U7Y79 | [sources] | |||
| Website | www.cidco.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No 20, West Nahid Blvd. Vali Asr Ave., Téhéran, Iran, 1967757451 · No. 20, W.Nahid Blvd, Africa Blvd, Tehran · No. 241, Mirdamad Street, Téhéran · No. 241, Mirdamad Street, Téhéran, Iran · Number 20 W. Nahid Street, Africa Blvd, Tehran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.
The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.
Cement Investment and Development Company est une société iranienne détenue et contrôlée par Bank Melli Iran Investment Company (BMIIC). BMIIC est détenue et contrôlée par Bank Melli, qui est elle-même détenue et contrôlée par le gouvernement iranien et qui fournit un appui à ce dernier. Par conséquent, Cement Investment and Development Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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United States · OFAC
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European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ch-seco-8962 · NK-8o6zLTXwYMbEv6LWjeBvbZ · ofac-25423 · ch-seco-100324 · be-fod-391c205f6d4790fd134d9b9a228bac0427ebdfba · mc-freezes-5797546065934809f177244eb77f2177920e0dfc · fr-ga-8492 · tw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0 · gb-hmt-11175 · gb-fcdo-inu0304 · eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 · eu-fsf-eu-13727-89 · usgsa-s4mrvrpv0 · gb-coh-d9bdgq4kaezj9xexgx6aknzl1pq · NK-AHEc7A3F4d3xgYmNht3dZSFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 241, Mirdamad Street, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| No. 20, W.Nahid Blvd, Africa Blvd, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shomal Cement Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 |
| Tehran, No 20, West Nahid Blvd. Vali Asr Ave., 1967757451, IRAN (ISLAMIC REPUBLIC OF) | Iran |