Statements: Tehran Cement Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657engus_ofac_sdnofac-30380
Organization:addressTehran, P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813engus_ofac_sdnofac-30380
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
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-s4mrvr5tn
LegalEntity:addressTEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813engus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:addressP.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street Tehran 1145687813 Irantw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
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
Organization:addressTehran, Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alleyengus_ofac_sdnofac-30380
Organization:addressEntityaddr-6f57602435d7da34d4cce75e46e7054a995da075us_ofac_sdnofac-30380
Organization:addressEntityaddr-aecf0fab2091144355e9dbd0e140cac9b44082b0us_ofac_sdnofac-30380
Organization:addressEntityaddr-696c20393f367748f5f29f84617331b02b3adc34us_ofac_sdnofac-30380
Organization:aliasTehran Cementengus_ofac_sdnofac-30380
Organization:aliasTehran Cement Public Joint Stock Companyengus_ofac_sdnofac-30380
Organization:aliasسيمان تهرانaraus_ofac_sdnofac-30380
LegalEntity:aliasTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:aliasTEHRAN CEMENTtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
Organization:countryirus_ofac_sdnofac-30380
Company:countryirext_us_ofac_press_releasesofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc
LegalEntity:countryirtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:idd3ffbc4df7fdc177c6aeeb25df470cb2c605c5a5us_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:id66386fc0c531b5700de2e608352640f48e6a9e03us_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:id96f7ff47abbdaf8467101f2778660675c595da86tw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
Organization:id42529759fcf6fdd5bf85b059783de68cf1f6f379us_ofac_sdnofac-30380
Organization:id3c769455751477eb06c856d99eba3f0700de57c3us_trade_cslofac-30380
LegalEntity:id5909082563a616944fb574d408faf0cff697d978us_sam_exclusionsusgsa-s4mrvr3m7
Company:id141ef4dbee47003078aaa73062d0382849ad623bext_us_ofac_press_releasesofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc
LegalEntity:id46743345b4914d98994e11c5d5830139e0654ae5us_sam_exclusionsusgsa-s4mrvr3m8
LegalEntity:idf8ad081ad33cf6bc35e600b3a036b3847141b1f2us_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:idNumber10861081241tw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
Organization:idNumber10861081241engus_ofac_sdnofac-30380
Organization:nameTEHRAN CEMENT COMPANYus_trade_cslofac-30380
LegalEntity:nameTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:nameTEHRAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:nameTEHRAN CEMENTengus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:nameTEHRAN CEMENT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:nameTEHRAN CEMENTengus_sam_exclusionsusgsa-s4mrvr3m8
Company:nameTehran Cement Companyengext_us_ofac_press_releasesofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc
Organization:nameTehran Cement Companyengus_ofac_sdnofac-30380
LegalEntity:nameTEHRAN CEMENT COMPANYtw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
LegalEntity:notes(also TEHRAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:notes(also TEHRAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:notes(also TEHRAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m8
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-s4mrvr3m7
Organization:programIdUS-IRANengus_ofac_sdnofac-30380
Organization:registrationNumber4503engus_ofac_sdnofac-30380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30380us_ofac_sdnofac-30380
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-d3758f65f3402a7ab26cda7497b510c1107f2fbc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m8
Organization:topicssanctionus_trade_cslofac-30380
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:topicsexport.controltw_shtctw-shtc-6d5884f15bbafb3e11fdb210db09548a8710e40d
Organization:topicssanctionus_ofac_sdnofac-30380
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:uniqueEntityIdXPVBNHP13F18engus_sam_exclusionsusgsa-s4mrfb78k
LegalEntity:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrvr5tn
LegalEntity:uniqueEntityIdTEP6SY2PB463engus_sam_exclusionsusgsa-s4mrvr3m7
LegalEntity:uniqueEntityIdTEP6SY2PB463engus_sam_exclusionsusgsa-s4mrvr5tm
LegalEntity:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrvr3m8
Organization:website http://www.tehrancement.com/us_ofac_sdnofac-30380
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