Statements: ZARIN RAFSANJAN CEMENT COMPANY

Canonical ID: NK-d23WNq9YgwcpVWWHk685fd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943engus_sam_exclusionsusgsa-s4mr5ct7m
Company:addressIrangem_energy_ownershipgem-own-e100002005818
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943engus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943engus_sam_exclusionsusgsa-s4mr5cs2x
Organization:address2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, 1411953943 Tehranengus_ofac_sdnofac-16023
Organization:addressEntityaddr-ce174516c930ae929d3daa30deb72f6620ddddd7us_ofac_sdnofac-16023
Organization:aliasRAFSANJAN CEMENT COMPANYengus_ofac_sdnofac-16023
Company:aliasZarin Rafsanjan Cementgem_energy_ownershipgem-own-e100002005818
Company:aliasRAFSANJAN CEMENT COMPANYgem_energy_ownershipgem-own-e100002005818
Organization:aliasZARRIN RAFSANJAN CEMENT COMPANYengus_ofac_sdnofac-16023
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2x
Company:countryirgem_energy_ownershipgem-own-e100002005818
Organization:countryirus_ofac_sdnofac-16023
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495ny
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495p2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxw
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495p0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2x
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100002005818
LegalEntity:id39db85d91c325f738dea8f596522a598ec1321aeus_sam_exclusionsusgsa-s4mr5cs2x
Company:id7df03545a0bb81c76ce6d9f627260f0e7aa2d243gem_energy_ownershipgem-own-e100002005818
LegalEntity:ide1751becc9182f8ba6da65dd63d3613531d3652fus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:id42166dfc8a87d1f55c48ae1656c42a07834f2534us_sam_exclusionsusgsa-s4mr495p0
LegalEntity:id441988849681341e310129c98078ff9d128fb35fus_sam_exclusionsusgsa-s4mr5cyxw
LegalEntity:id11f67be5fa6348b5368b6b037161314fb78d5c2cus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:id0c5e10afcb466889cb30e4886e13c2aac09027dcus_sam_exclusionsusgsa-s4mr495ny
Organization:id35c1140cbbe891c05136ac2d37e5184ed3c8804bus_trade_cslofac-16023
Organization:id30ec0f48e08fc6166c61f67e31e131674166c489us_ofac_sdnofac-16023
LegalEntity:id872fe27e33853af6946647f83c21a9ff065b9f68us_sam_exclusionsusgsa-s4mr5ct7m
Company:legalFormCogem_energy_ownershipgem-own-e100002005818
Company:mainCountryirgem_energy_ownershipgem-own-e100002005818
Organization:nameZARIN RAFSANJAN CEMENT COMPANYengus_ofac_sdnofac-16023
Organization:nameZARIN RAFSANJAN CEMENT COMPANYus_trade_cslofac-16023
LegalEntity:nameRAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr495p0
LegalEntity:nameRAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:nameZARIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:nameZARIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:nameZARIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:nameZARRIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:nameZARRIN RAFSANJAN CEMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cyxw
Company:nameZarrin Rafsanjan Cement Cogem_energy_ownershipgem-own-e100002005818
Company:nameZarrin Rafsanjan Cementgem_energy_ownershipgem-own-e100002005818
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:notes(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:notes(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxw
LegalEntity:notes(also ZARIN RAFSANJAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495p0
Organization:programIdUS-IRANengus_ofac_sdnofac-16023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16023us_ofac_sdnofac-16023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxw
Organization:topicssanctionus_ofac_sdnofac-16023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495p0
Organization:topicssanctionus_trade_cslofac-16023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:uniqueEntityIdC5J2MYGMVGL8engus_sam_exclusionsusgsa-s4mr495ny
LegalEntity:uniqueEntityIdD21KJ5LJ77A7engus_sam_exclusionsusgsa-s4mr5ct7m
LegalEntity:uniqueEntityIdXXJMLWC6A745engus_sam_exclusionsusgsa-s4mr5cyww
LegalEntity:uniqueEntityIdR1MRXWD48MB1engus_sam_exclusionsusgsa-s4mr5cs2x
LegalEntity:uniqueEntityIdDTXJSFVH6M75engus_sam_exclusionsusgsa-s4mr495p0
LegalEntity:uniqueEntityIdQJPXMDL2PV51engus_sam_exclusionsusgsa-s4mr495p2
LegalEntity:uniqueEntityIdU3ANF9ZN85K1engus_sam_exclusionsusgsa-s4mr5cyxw
Organization:website http://www.zarrincement.com/us_ofac_sdnofac-16023
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