Canonical ID: NK-Kx2Mvx6SAtzVzpawCxAo5r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813 | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
Organization:address | P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813 Tehran | eng | us_ofac_sdn | ofac-30380 | |||
Organization:address | Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran | eng | us_ofac_sdn | ofac-30380 | |||
Organization:address | Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657 Tehran | eng | us_ofac_sdn | ofac-30380 | |||
LegalEntity:address | Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley Tehran Iran | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:address | Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box Tehran 11365657 Iran | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:address | P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street Tehran 1145687813 Iran | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:address | TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813 | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:address | TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813 | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
LegalEntity:address | TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813 | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:address | TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813 | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
Organization:addressEntity | addr-07d94f8cc6afbb7d55dbcdf78c789c27967237c4 | eng | us_ofac_sdn | ofac-30380 | |||
Organization:addressEntity | addr-322b30e80d0d972163641f7a2af3f404e60da729 | eng | us_ofac_sdn | ofac-30380 | |||
Organization:addressEntity | addr-5192be7733fd84dca1f5b804cb8767e891691a33 | eng | us_ofac_sdn | ofac-30380 | |||
Organization:alias | Tehran Cement Public Joint Stock Company | eng | us_ofac_sdn | ofac-30380 | |||
LegalEntity:alias | TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:alias | TEHRAN CEMENT | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
Organization:alias | سيمان تهران | ara | us_ofac_sdn | ofac-30380 | |||
Organization:alias | Tehran Cement | eng | us_ofac_sdn | ofac-30380 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30380 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:id | c106e2124a495e39a00b7f440adfb3ea7ba887ee | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:id | 146ab6afe7c02b2dfb4e05e72a5c9d917ad2125d | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:id | da824aa5d41bd09639f9fe06510c72eb8d9bb733 | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:id | 7cc9302b90590424c5da54192b6847208443fc11 | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:id | 96f7ff47abbdaf8467101f2778660675c595da86 | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
Organization:id | a207f18fba51fb00117c65452354a638575f04a6 | us_trade_csl | ofac-30380 | ||||
LegalEntity:id | b788d2084f2d2cd3d9f680688e01f60aec7c991a | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
Organization:id | a9c7fcb45364adda2c3a570b9a14d36b5f850d2a | eng | us_ofac_sdn | ofac-30380 | |||
Organization:idNumber | 10861081241 | eng | us_ofac_sdn | ofac-30380 | |||
LegalEntity:idNumber | 10861081241 | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:name | TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:name | TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
Organization:name | Tehran Cement Company | eng | us_ofac_sdn | ofac-30380 | |||
LegalEntity:name | TEHRAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:name | TEHRAN CEMENT | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:name | TEHRAN CEMENT COMPANY | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:name | TEHRAN CEMENT | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
Organization:name | TEHRAN CEMENT COMPANY | us_trade_csl | ofac-30380 | ||||
LegalEntity:notes | (also TEHRAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:notes | (also TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT, TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT) | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:notes | (also TEHRAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
LegalEntity:notes | (also TEHRAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:notes | (also TEHRAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30380 | |||
Organization:registrationNumber | 4503 | eng | us_ofac_sdn | ofac-30380 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30380 | eng | us_ofac_sdn | ofac-30380 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30380 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
Organization:topics | sanction | us_trade_csl | ofac-30380 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:uniqueEntityId | QD66L533BE31 | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:uniqueEntityId | XPVBNHP13F18 | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:uniqueEntityId | QD66L533BE31 | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
LegalEntity:uniqueEntityId | TEP6SY2PB463 | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:uniqueEntityId | TEP6SY2PB463 | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
Organization:website | http://www.tehrancement.com/ | eng | us_ofac_sdn | ofac-30380 | |||