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ZARIN RAFSANJAN CEMENT COMPANY

Sanctioned entity
TypeCompany[sources]
NameRAFSANJAN CEMENT COMPANY · ZARIN RAFSANJAN CEMENT COMPANY · ZARRIN RAFSANJAN CEMENT COMPANY · Zarrin Rafsanjan Cement · Zarrin Rafsanjan Cement Co[sources]
AliasRAFSANJAN CEMENT COMPANY · ZARRIN RAFSANJAN CEMENT COMPANY · Zarin Rafsanjan Cement[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
Registration numbernot available[sources]
Unique Entity IDC5J2MYGMVGL8 · D21KJ5LJ77A7 · DTXJSFVH6M75 · QJPXMDL2PV51 · R1MRXWD48MB1 · 2 more...[sources]
Websitewww.zarrincement.com[sources]
Address2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, 1411953943 Tehran · Iran · 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

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: usgsa-s4mr5ct7m · gem-own-e100002005818 · usgsa-s4mr5cs2x · usgsa-s4mr495p2 · usgsa-s4mr495ny · usgsa-s4mr495p0 · usgsa-s4mr5cyww · ofac-16023 · usgsa-s4mr5cyxw

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