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Shomal Cement Company

Sanctioned entity

Shomal Cement Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHOMAL CEMENT COMPANY · Shemal Cement Company · Shomal Cement Company				[sources]
Other name	Shomal Cement Company · Siman Shomal				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.shomalcement.com				[sources]
Status	not available				[sources]
Address	No. 269, Shahid Beheshti Street, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Controlled by Bank Melli Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 15875/4571, Tehran, No 269 Dr Beheshti Ave., 15146, Iran	Iran
P.O. Box 15146, Tehran, 289 Shahid Baheshti Ave., Iran	Iran
No. 269, Shahid Beheshti Street, Tehran	Iran
Tehran, Dr Beheshti Ave No. 289, 151446, Iran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25805 · ch-seco-9005

For experts: raw data explorer

Factsheet Descriptions Data sources

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