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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CIDCO · CIDCO Cement Holding · Cement Industry Investment and Development Company · Cement Investment and Development Company | [sources] | |||
| Other name | 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 · 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.
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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United Kingdom · OFSI
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fr-ga-8492 · NK-AHEc7A3F4d3xgYmNht3dZS · usgsa-s4mrvrpv0 · tw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0 · NK-8o6zLTXwYMbEv6LWjeBvbZ · eu-fsf-eu-13727-89 · gb-fcdo-inu0304 · eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 · mc-freezes-5797546065934809f177244eb77f2177920e0dfc · ch-seco-8962 · ofac-25423 · gb-hmt-11175For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Number 20, W. Nahid Street, Africa Blvd, Tehran | Iran | |
| Tehran, No 20, West Nahid Blvd. Vali Asr Ave., 1967757451, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shomal Cement Company Export controlled · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Tehran, No. 241, Mirdamad Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| No. 20, W.Nahid Blvd, Africa Blvd, Tehran | Iran |