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ZARIN RAFSANJAN CEMENT COMPANY

Sanctioned entity
TypeOrganization[sources]
NameRAFSANJAN CEMENT COMPANY · ZARIN RAFSANJAN CEMENT COMPANY · ZARRIN RAFSANJAN CEMENT COMPANY[sources]
Other nameRAFSANJAN CEMENT COMPANY · ZARRIN RAFSANJAN CEMENT COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDC5J2MYGMVGL8 · D21KJ5LJ77A7 · DTXJSFVH6M75 · QJPXMDL2PV51 · R1MRXWD48MB1 · 2 more...[sources]
Websitewww.zarrincement.com[sources]
Statusnot available[sources]
Address2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, 1411953943 Tehran · TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZARIN RAFSANJAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also ZARIN RAFSANJAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also ZARIN RAFSANJAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

(also ZARIN RAFSANJAN CEMENT COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,087

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,754

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

United States of America · OFAC

Source data IDs: usgsa-s4mr5cyww · ofac-16023 · usgsa-s4mr495p2 · usgsa-s4mr5ct7m · usgsa-s4mr495p0 · usgsa-s4mr5cyxw · usgsa-s4mr495ny · usgsa-s4mr5cs2x

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting