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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CEMENT INVESTMENT AND DEVELOPMENT COMPANY · 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).
Disqualified
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
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Switzerland · SECO
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United Kingdom · FCDO
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
eu-fsf-eu-13727-89 · gb-fcdo-inu0304 · gb-coh-d9bdgq4kaezj9xexgx6aknzl1pq · ch-seco-100324 · NK-AHEc7A3F4d3xgYmNht3dZS · eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 · NK-8o6zLTXwYMbEv6LWjeBvbZ · ch-seco-8962 · gb-hmt-11175 · tw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0 · fr-ga-8492 · mc-freezes-5797546065934809f177244eb77f2177920e0dfc · usgsa-s4mrvrpv0 · ofac-25423 · be-fod-391c205f6d4790fd134d9b9a228bac0427ebdfbaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LatK5NnKjb8VriNgJjbMLW?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| 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 States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| No. 20, W.Nahid Blvd, Africa Blvd, Tehran | Iran |
| Tehran, No. 241, Mirdamad Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Number 20, W. Nahid Street, Africa Blvd | Iran |
| Tehran, No 20, West Nahid Blvd. Vali Asr Ave., 1967757451, Iran | Iran |
| Tehran, No. 241, Mirdamad Street, Iran | Iran |