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Canonical ID: NK-LatK5NnKjb8VriNgJjbMLW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 241, Mirdamad Street, Tehran, Iran | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:address | No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451 | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:alias | CIDCO | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:alias | CIDCO Cement Holding | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:alias | Cement Industry Investment and Development Company | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:id | 058a7285e4d9003330b7c6b449b0256116c2b5e9 | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:id | 45a50c1d081b07ec76e50212c5446f504bf11e8f | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:name | Cement Investment and Development Company | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:notes | The 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. | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55 | ||||