Statements: Cement Industry Investment and Development Company

Canonical ID: NK-LatK5NnKjb8VriNgJjbMLW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 20, W. Nahid Street, Africa Blvd, Tehranengus_ofac_sdnofac-25423
Organization:addressNo 20, West Nahid Blvd. Vali Asr Ave., Téhéran, Iran, 1967757451frafr_tresor_gels_avoirfr-ga-8492
Organization:addressTehran, No 20, West Nahid Blvd. Vali Asr Ave., 1967757451, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13727-89
Organization:addressNo 20, West Nahid Blvd. Vali Asr Ave., Téhéran, Iran, 1967757451framc_fund_freezesmc-freezes-5797546065934809f177244eb77f2177920e0dfc
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Organization:addressNo. 241, Mirdamad Street, Téhéranfrafr_tresor_gels_avoirfr-ga-8492
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Organization:addressTehran, Number 20, W. Nahid Street, Africa Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0304
Organization:addressTehran, No. 241, Mirdamad Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13727-89
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LegalEntity:aliasCement Industry Investment and Development Companyeu_journal_sanctionseu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55
Organization:aliasCIDCOfrafr_tresor_gels_avoirfr-ga-8492
Organization:aliasCIDCO Cement Holdingfrafr_tresor_gels_avoirfr-ga-8492
Organization:aliasCement Industry Investment and Development Companyfrafr_tresor_gels_avoirfr-ga-8492
LegalEntity:aliasCIDCOenggb_hmt_sanctionsgb-hmt-11175
LegalEntity:aliasCIDCO Cement Holdingenggb_hmt_sanctionsgb-hmt-11175
LegalEntity:aliasCIDCO Cement Holdingeu_journal_sanctionseu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55
LegalEntity:aliasCIDCOeu_journal_sanctionseu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55
LegalEntity:aliasCement Industry Investment and Development Companyenggb_hmt_sanctionsgb-hmt-11175
Organization:aliasCement Industry Investment and Development Companyframc_fund_freezesmc-freezes-5797546065934809f177244eb77f2177920e0dfc
Organization:aliasCIDCO Cement Holdingframc_fund_freezesmc-freezes-5797546065934809f177244eb77f2177920e0dfc
Organization:aliasCIDCOframc_fund_freezesmc-freezes-5797546065934809f177244eb77f2177920e0dfc
Organization:countryireu_fsfeu-fsf-eu-13727-89
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LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv0
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11175
Organization:emailinfo@cidco.irenggb_fcdo_sanctionsgb-fcdo-inu0304
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Organization:id85e16da0e2b9a7f0facf995091f2893087394f69frafr_tresor_gels_avoirfr-ga-8492
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Organization:idfe2c4df6f12100bd0f3cd887bc4aa503b654f2b6framc_fund_freezesmc-freezes-5797546065934809f177244eb77f2177920e0dfc
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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13727-89
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11175
Organization:nameCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYus_trade_cslofac-25423
LegalEntity:nameCEMENT INVESTMENT AND DEVELOPMENT COMPANYenggb_hmt_sanctionsgb-hmt-11175
LegalEntity:nameCement Investment and Development Companyeu_journal_sanctionseu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55
Organization:nameCement Industry Investment and Development Companyengus_ofac_sdnofac-25423
LegalEntity:nameCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYtw_shtctw-shtc-02b741cbc44a165fe7e57888863dfd998995b2b0
LegalEntity:nameCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvrpv0
Organization:nameCIDCO Cement Holdingenggb_fcdo_sanctionsgb-fcdo-inu0304
Organization:nameCEMENT INVESTMENT AND DEVELOPMENT COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0304
Organization:nameCIDCOenggb_fcdo_sanctionsgb-fcdo-inu0304
Organization:nameCement Industry Investment and Development Companyenggb_fcdo_sanctionsgb-fcdo-inu0304
Organization:nameCement Investment and Development Companyfrafr_tresor_gels_avoirfr-ga-8492
Organization:nameCement Investment and Development Companyframc_fund_freezesmc-freezes-5797546065934809f177244eb77f2177920e0dfc
Organization:nameCIDCO Cement Holdingengeu_fsfeu-fsf-eu-13727-89
Organization:nameCIDCOengeu_fsfeu-fsf-eu-13727-89
Organization:nameCement Investment and Development Companyengeu_fsfeu-fsf-eu-13727-89
Organization:nameCement Industry Investment and Development Companyengeu_fsfeu-fsf-eu-13727-89
Organization:notesCement Investment and Development Company est une société iranienne détenue et contrôlée par Bank Melli Iran Investment Company (BMIIC). BMIIC est détenue et contrôlée par Bank Melli, qui est elle-même détenue et contrôlée par le gouvernement iranien et qui fournit un appui à ce dernier. Par conséquent, Cement Investment and Development Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8492
Organization:notesThe Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.engeu_fsfeu-fsf-eu-13727-89
Organization:phone+982122024895enggb_fcdo_sanctionsgb-fcdo-inu0304
LegalEntity:phone+982122024895enggb_hmt_sanctionsgb-hmt-11175
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13727-89
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0304
Organization:programIdUS-IRANengus_ofac_sdnofac-25423
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8492
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11175
Organization:registrationNumber218006engus_ofac_sdnofac-25423
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8492frafr_tresor_gels_avoirfr-ga-8492
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25423engus_ofac_sdnofac-25423
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Organization:topicssanctionengus_ofac_sdnofac-25423
LegalEntity:uniqueEntityIdU2EPGL2U7Y79engus_sam_exclusionsusgsa-s4mrvrpv0
LegalEntity:website http://www.cidco.ir/enggb_hmt_sanctionsgb-hmt-11175
Organization:website http://www.cidco.ir/engus_ofac_sdnofac-25423
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