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Shomal Cement Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShemal Cement Company · Shomal Cement Company · Siman Shomal[sources]
Other nameShomal Cement Company · Siman Shomal[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDU6C3K868TGZ7[sources]
Websitewww.shomalcement.com[sources]
Statusnot available[sources]
Address15146, Tehran, 289 Shahid Baheshti Ave., IRAN (ISLAMIC REPUBLIC OF) · 15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF) · 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran · 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran, IRAN · Dr Beheshti Ave No. 289, Téhéran, 151446 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran. Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.

— EU Financial Sanctions Files (FSF),

Shemal Cement Company est un cimentier contrôlé par Bank Melli Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Le principal actionnaire de Shemal Cement Company est Cement Industries Investment and Development Company, qui est détenue majoritairement par National Development Group Investment, dont l’actionnaire principal est Bank Melli Iran. Par conséquent, Shemal Cement Company est contrôlée par une entité qui fournit un appui au gouvernement iranien.

— French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,795

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,540

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

US Trade Consolidated Screening List (CSL)23,259

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: usgsa-s4mrvrpyj · NK-KU4n4YQmGmW3VEs5gmvQ9R · fr-ga-8448 · eu-fsf-eu-13730-65 · ofac-25805 · mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 · eu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7 · tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb · ch-seco-9005

For experts: raw data explorer

FactsheetDescriptionsData sources
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