Canonical ID: NK-Kx2Mvx6SAtzVzpawCxAo5r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657 | eng | us_ofac_sdn | ofac-30380 | |||
Organization:address | Tehran, P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813 | eng | us_ofac_sdn | ofac-30380 | |||
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 | |||
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-s4mrvr5tn | |||
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 | 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 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 | ||||
Organization:address | Tehran, Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley | eng | us_ofac_sdn | ofac-30380 | |||
Organization:addressEntity | addr-6f57602435d7da34d4cce75e46e7054a995da075 | us_ofac_sdn | ofac-30380 | ||||
Organization:addressEntity | addr-aecf0fab2091144355e9dbd0e140cac9b44082b0 | us_ofac_sdn | ofac-30380 | ||||
Organization:addressEntity | addr-696c20393f367748f5f29f84617331b02b3adc34 | us_ofac_sdn | ofac-30380 | ||||
Organization:alias | Tehran Cement | eng | us_ofac_sdn | ofac-30380 | |||
Organization:alias | Tehran Cement Public Joint Stock Company | eng | us_ofac_sdn | ofac-30380 | |||
Organization:alias | سيمان تهران | ara | 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:country | ir | us_ofac_sdn | ofac-30380 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3m8 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5tn | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb78k | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3m7 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5tm | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3m7 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5tn | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb78k | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3m8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5tm | ||||
LegalEntity:id | d3ffbc4df7fdc177c6aeeb25df470cb2c605c5a5 | us_sam_exclusions | usgsa-s4mrfb78k | ||||
LegalEntity:id | 66386fc0c531b5700de2e608352640f48e6a9e03 | us_sam_exclusions | usgsa-s4mrvr5tm | ||||
LegalEntity:id | 96f7ff47abbdaf8467101f2778660675c595da86 | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
Organization:id | 42529759fcf6fdd5bf85b059783de68cf1f6f379 | us_ofac_sdn | ofac-30380 | ||||
Organization:id | 3c769455751477eb06c856d99eba3f0700de57c3 | us_trade_csl | ofac-30380 | ||||
LegalEntity:id | 5909082563a616944fb574d408faf0cff697d978 | us_sam_exclusions | usgsa-s4mrvr3m7 | ||||
Company:id | 141ef4dbee47003078aaa73062d0382849ad623b | ext_us_ofac_press_releases | ofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc | ||||
LegalEntity:id | 46743345b4914d98994e11c5d5830139e0654ae5 | us_sam_exclusions | usgsa-s4mrvr3m8 | ||||
LegalEntity:id | f8ad081ad33cf6bc35e600b3a036b3847141b1f2 | us_sam_exclusions | usgsa-s4mrvr5tn | ||||
LegalEntity:idNumber | 10861081241 | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
Organization:idNumber | 10861081241 | eng | us_ofac_sdn | ofac-30380 | |||
Organization:name | TEHRAN CEMENT COMPANY | us_trade_csl | ofac-30380 | ||||
LegalEntity:name | TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
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 PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:name | TEHRAN CEMENT | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
Company:name | Tehran Cement Company | eng | ext_us_ofac_press_releases | ofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc | |||
Organization:name | Tehran Cement Company | eng | us_ofac_sdn | ofac-30380 | |||
LegalEntity:name | TEHRAN CEMENT COMPANY | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
LegalEntity:notes | (also TEHRAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:notes | (also TEHRAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:notes | (also TEHRAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
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-s4mrvr3m7 | |||
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 | us_ofac_sdn | ofac-30380 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | ext_us_ofac_press_releases | ofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5tn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3m7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3m8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30380 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5tm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30380 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb78k | ||||
LegalEntity:uniqueEntityId | XPVBNHP13F18 | eng | us_sam_exclusions | usgsa-s4mrfb78k | |||
LegalEntity:uniqueEntityId | QD66L533BE31 | eng | us_sam_exclusions | usgsa-s4mrvr5tn | |||
LegalEntity:uniqueEntityId | TEP6SY2PB463 | eng | us_sam_exclusions | usgsa-s4mrvr3m7 | |||
LegalEntity:uniqueEntityId | TEP6SY2PB463 | eng | us_sam_exclusions | usgsa-s4mrvr5tm | |||
LegalEntity:uniqueEntityId | QD66L533BE31 | eng | us_sam_exclusions | usgsa-s4mrvr3m8 | |||
Organization:website | http://www.tehrancement.com/ | us_ofac_sdn | ofac-30380 | ||||