Statements: Shomal Cement Company

Canonical ID: NK-jHyVDUzBLapeAvJtAJjo6y · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 269, Shahid Beheshti Street, Tehran	eng	us_ofac_sdn	`ofac-25805`	2023-11-17
`LegalEntity:address`	No. 269, Shahid Beheshti Street Tehran Iran		tw_shtc	`tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb`	2025-07-21
`LegalEntity:address`	TEHRAN, NO. 269, SHAHID BEHESHTI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpyj`	2025-02-20
`Organization:addressEntity`	`addr-945bbe1c3eb11e0006730e48f509f657d4f49f2a`	eng	us_ofac_sdn	`ofac-25805`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpyj`	2025-02-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25805`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpyj`	2025-02-20
`LegalEntity:id`	7b31277a28db5508664565aaf483ae73ec81c789		tw_shtc	`tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb`	2025-07-21
`LegalEntity:id`	7b29449c4ff47ba37d6c0bbc679df37e27607688	eng	us_sam_exclusions	`usgsa-s4mrvrpyj`	2025-04-02
`Organization:id`	01edfc5ae167639af0a94d23326179a82a0b63ca		us_trade_csl	`ofac-25805`	2024-05-07
`Organization:id`	978820bd6470aa3b7b4792ab45e0d0601b4125ac	eng	us_ofac_sdn	`ofac-25805`	2025-06-02
`Organization:name`	Shomal Cement Company	eng	us_ofac_sdn	`ofac-25805`	2023-04-20
`LegalEntity:name`	SHOMAL CEMENT COMPANY		tw_shtc	`tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb`	2025-07-21
`LegalEntity:name`	SHOMAL CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpyj`	2025-02-20
`Organization:name`	SHOMAL CEMENT COMPANY		us_trade_csl	`ofac-25805`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25805`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25805	eng	us_ofac_sdn	`ofac-25805`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpyj`	2025-02-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25805`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25805`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb`	2025-07-21
`LegalEntity:uniqueEntityId`	U6C3K868TGZ7	eng	us_sam_exclusions	`usgsa-s4mrvrpyj`	2025-04-02
`Organization:website`	http://www.shomalcement.com/	eng	us_ofac_sdn	`ofac-25805`	2023-04-20

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