Search OpenSanctions

Advanced

Mazandaran Cement Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMazandaran Cement · Mazandaran Cement Company · Mazandaran Cement Company Public Joint Stock Company · Mazandaran Cement Company Public Shareholding Company[sources]
AliasMazandaran Cement · Mazandaran Cement Company Public Joint Stock Company · Mazandaran Cement Company Public Shareholding Company · شرکت سیمان مازندران[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailproject@mazandarancement.com[sources]
Phone+982188785635 · 2188785635[sources]
Registration numberIR40014G · IR40014GN · Iran National ID Number - 10100665220[sources]
Websitewww.mazandarancement.com[sources]
Statusnot available[sources]
Address1 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Téhéran, IRAN · 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, Iran · 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Téhéran · Africa Street, Sattari Street No. 40, Tehran · Africa Street, Sattari Street No. 40, Tehran, Iran, 19688 · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: IR40014GN

— Swiss SECO Sanctions/Embargoes,

Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes,

Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran.

— EU Council Official Journal Sanctioned Entities,

Mazandaran Cement Company est une société iranienne contrôlée par Bank Melli et le gouvernement iranien. Elle sert de vecteur pour les intérêts de Bank Melli dans l’industrie cimentière. Par conséquent, Mazandaran Cement Company est contrôlée par le gouvernement iranien et par une entité qui fournit un appui à ce dernier. En outre, elle fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016)

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Numéro d’enregistrement : IR40014GN Date d’enregistrement : 1975

— Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List6,032

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

UK Companies House Disqualified Directors15,800

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: NK-RKu5jVymzoT8AKPXiqAbuL · eu-oj-10924ec119e733740c007cd15f2e987f7b238e62 · ch-seco-100342 · mc-freezes-77249f43226b359084bc1242dc8f29a3aa0ec326 · gb-fcdo-inu0354 · gb-hmt-11178 · gb-coh-j4lzwp97jjaqbappl7co9izhlsm · fr-ga-8494

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