Statements: Cement Industry Investment and Development Company

Canonical ID: NK-AHEc7A3F4d3xgYmNht3dZS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNumber 20, W. Nahid Street, Africa Blvd Tehran Irantw_shtctw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0
Organization:addressNumber 20, W. Nahid Street, Africa Blvd, Tehranengus_ofac_sdnofac-25423
LegalEntity:addressTEHRAN, NUMBER 20, W. NAHID STREET, AFRICA BLVD, IRNengus_sam_exclusionsusgsa-s4mrvrpv0
Organization:addressEntityaddr-b43195c23067a4c5bd963b10b405c98a61a3f98dengus_ofac_sdnofac-25423
Organization:countryirengus_ofac_sdnofac-25423
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpv0
LegalEntity:countryirtw_shtctw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv0
Organization:idd57155d789a019d071e7a4464abb6b5e3cd022b5engus_ofac_sdnofac-25423
LegalEntity:idf580d3ba38b49e52ca2fe5ea3405baf52e4b18d6engus_sam_exclusionsusgsa-s4mrvrpv0
LegalEntity:id3994529038b2e6a4693c2e3090cffec007968804tw_shtctw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0
Organization:id2fff7945fd3579c100ad5faebc6b3781c5b9419dus_trade_cslofac-25423
LegalEntity:nameCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvrpv0
Organization:nameCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYus_trade_cslofac-25423
Organization:nameCement Industry Investment and Development Companyengus_ofac_sdnofac-25423
LegalEntity:nameCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYtw_shtctw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0
Organization:programIdUS-IRANengus_ofac_sdnofac-25423
Organization:registrationNumber218006engus_ofac_sdnofac-25423
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25423engus_ofac_sdnofac-25423
Organization:topicssanctionus_trade_cslofac-25423
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv0
Organization:topicssanctionengus_ofac_sdnofac-25423
LegalEntity:topicsexport.controltw_shtctw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0
LegalEntity:uniqueEntityIdU2EPGL2U7Y79engus_sam_exclusionsusgsa-s4mrvrpv0
Organization:website http://www.cidco.ir/engus_ofac_sdnofac-25423
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