Statements: TEHRAN CEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813engus_sam_exclusionsusgsa-s4mrvr5tn
Organization:addressP.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813 Tehranengus_ofac_sdnofac-30380
Organization:addressTehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehranengus_ofac_sdnofac-30380
Organization:addressKooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657 Tehranengus_ofac_sdnofac-30380
LegalEntity:addressTehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley Tehran Irantw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:addressKooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box Tehran 11365657 Irantw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:addressP.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street Tehran 1145687813 Irantw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813engus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813engus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813engus_sam_exclusionsusgsa-s4mrvr3m7
Organization:addressEntityaddr-07d94f8cc6afbb7d55dbcdf78c789c27967237c4engus_ofac_sdnofac-30380
Organization:addressEntityaddr-322b30e80d0d972163641f7a2af3f404e60da729engus_ofac_sdnofac-30380
Organization:addressEntityaddr-5192be7733fd84dca1f5b804cb8767e891691a33engus_ofac_sdnofac-30380
Organization:aliasTehran Cement Public Joint Stock Companyengus_ofac_sdnofac-30380
LegalEntity:aliasTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:aliasTEHRAN CEMENTtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
Organization:aliasسيمان تهرانaraus_ofac_sdnofac-30380
Organization:aliasTehran Cementengus_ofac_sdnofac-30380
Organization:countryirengus_ofac_sdnofac-30380
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:countryirtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:idc106e2124a495e39a00b7f440adfb3ea7ba887eeengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:id146ab6afe7c02b2dfb4e05e72a5c9d917ad2125dengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:idda824aa5d41bd09639f9fe06510c72eb8d9bb733engus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:id7cc9302b90590424c5da54192b6847208443fc11engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:id96f7ff47abbdaf8467101f2778660675c595da86tw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
Organization:ida207f18fba51fb00117c65452354a638575f04a6us_trade_cslofac-30380
LegalEntity:idb788d2084f2d2cd3d9f680688e01f60aec7c991aengus_sam_exclusionsusgsa-s4mrvr3m8
Organization:ida9c7fcb45364adda2c3a570b9a14d36b5f850d2aengus_ofac_sdnofac-30380
Organization:idNumber10861081241engus_ofac_sdnofac-30380
LegalEntity:idNumber10861081241tw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:nameTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:nameTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5tm
Organization:nameTehran Cement Companyengus_ofac_sdnofac-30380
LegalEntity:nameTEHRAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:nameTEHRAN CEMENTengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:nameTEHRAN CEMENT COMPANYtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:nameTEHRAN CEMENTengus_sam_exclusionsusgsa-s4mrvr3m8
Organization:nameTEHRAN CEMENT COMPANYus_trade_cslofac-30380
LegalEntity:notes(also TEHRAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:notes(also TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT, TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT)engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:notes(also TEHRAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:notes(also TEHRAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:notes(also TEHRAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tn
Organization:programIdUS-IRANengus_ofac_sdnofac-30380
Organization:registrationNumber4503engus_ofac_sdnofac-30380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30380engus_ofac_sdnofac-30380
Organization:topicssanctionengus_ofac_sdnofac-30380
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrfb78k
Organization:topicssanctionus_trade_cslofac-30380
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:topicsexport.controltw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:uniqueEntityIdXPVBNHP13F18engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:uniqueEntityIdTEP6SY2PB463engus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:uniqueEntityIdTEP6SY2PB463engus_sam_exclusionsusgsa-s4mrvr5tm
Organization:website http://www.tehrancement.com/engus_ofac_sdnofac-30380
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