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Canonical ID: NK-LatK5NnKjb8VriNgJjbMLW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Cement 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). | fra | fr_tresor_gels_avoir | fr-ga-8492 | |||
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 | ||||