Statements: Tehran Cement Company

Canonical ID: NK-Kx2Mvx6SAtzVzpawCxAo5r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657 Tehranengus_ofac_sdnofac-30380
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813, IRNengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813, IRNengus_sam_exclusionsusgsa-s4mrvr3m8
Organization:addressP.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813 Tehranengus_ofac_sdnofac-30380
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813, IRNengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813, IRNengus_sam_exclusionsusgsa-s4mrvr3m7
Organization:addressTehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehranengus_ofac_sdnofac-30380
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813, IRNengus_sam_exclusionsusgsa-s4mrfb78k
Organization:addressEntityaddr-322b30e80d0d972163641f7a2af3f404e60da729engus_ofac_sdnofac-30380
Organization:addressEntityaddr-07d94f8cc6afbb7d55dbcdf78c789c27967237c4engus_ofac_sdnofac-30380
Organization:addressEntityaddr-5192be7733fd84dca1f5b804cb8767e891691a33engus_ofac_sdnofac-30380
Organization:aliasسيمان تهرانengus_ofac_sdnofac-30380
LegalEntity:aliasTEHRAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:aliasTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:aliasTEHRAN CEMENTengus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:aliasTEHRAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:aliasTEHRAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:aliasTEHRAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5tm
Organization:aliasTehran Cementengus_ofac_sdnofac-30380
Organization:aliasTehran Cement Public Joint Stock Companyengus_ofac_sdnofac-30380
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78k
Organization:countryirengus_ofac_sdnofac-30380
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m8
Organization:id43727d08492c71864ee50cc929a639c073d272cbengus_ofac_sdnofac-30380
LegalEntity:id92318bc98234c7794df130e99f6659942a645e12engus_sam_exclusionsusgsa-s4mrvr3m7
Organization:id3c769455751477eb06c856d99eba3f0700de57c3us_trade_cslofac-30380
LegalEntity:id89c5ccaa3af862ff26684c115b191dd1198da5b5engus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:iddb7fa6504eb91ac3e44f5f510f8db76c508bc7d8engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:id45312f5c5adcdde6aed80ff21f4845e0fb494ff0engus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:id38982d13482e3266dda004e146f991ff658e0bedengus_sam_exclusionsusgsa-s4mrvr5tm
Organization:idNumber10861081241engus_ofac_sdnofac-30380
LegalEntity:nameTEHRAN CEMENTengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:nameTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:nameTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3m7
Organization:nameTehran Cement Companyengus_ofac_sdnofac-30380
LegalEntity:nameTEHRAN CEMENTengus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:nameTEHRAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78k
Organization:nameTEHRAN CEMENT COMPANYus_trade_cslofac-30380
Organization:registrationNumber4503engus_ofac_sdnofac-30380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30380engus_ofac_sdnofac-30380
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m7
Organization:topicssanctionus_trade_cslofac-30380
Organization:topicssanctionengus_ofac_sdnofac-30380
LegalEntity:uniqueEntityIdTEP6SY2PB463engus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:uniqueEntityIdTEP6SY2PB463engus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:uniqueEntityIdXPVBNHP13F18engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrvr3m8
Organization:website http://www.tehrancement.com/engus_ofac_sdnofac-30380
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