Statements: ZARIN RAFSANJAN CEMENT COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943	eng	us_sam_exclusions	`usgsa-s4mr5ct7m`	2025-12-29
`LegalEntity:address`	TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943	eng	us_sam_exclusions	`usgsa-s4mr5cs2x`	2025-12-29
`LegalEntity:address`	TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943	eng	us_sam_exclusions	`usgsa-s4mr495ny`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct7m`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs2x`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr495ny`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs2x`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495ny`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495p2`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495p0`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyww`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct7m`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyxw`	2024-06-14
`LegalEntity:id`	441988849681341e310129c98078ff9d128fb35f		us_sam_exclusions	`usgsa-s4mr5cyxw`	2026-01-06
`LegalEntity:id`	42166dfc8a87d1f55c48ae1656c42a07834f2534		us_sam_exclusions	`usgsa-s4mr495p0`	2026-01-06
`LegalEntity:id`	e1751becc9182f8ba6da65dd63d3613531d3652f		us_sam_exclusions	`usgsa-s4mr5cyww`	2026-01-06
`LegalEntity:id`	0c5e10afcb466889cb30e4886e13c2aac09027dc		us_sam_exclusions	`usgsa-s4mr495ny`	2026-01-06
`LegalEntity:id`	39db85d91c325f738dea8f596522a598ec1321ae		us_sam_exclusions	`usgsa-s4mr5cs2x`	2026-01-06
`LegalEntity:id`	872fe27e33853af6946647f83c21a9ff065b9f68		us_sam_exclusions	`usgsa-s4mr5ct7m`	2026-01-06
`LegalEntity:id`	11f67be5fa6348b5368b6b037161314fb78d5c2c		us_sam_exclusions	`usgsa-s4mr495p2`	2026-01-06
`LegalEntity:name`	RAFSANJAN CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495p0`	2024-06-14
`LegalEntity:name`	ZARIN RAFSANJAN CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495ny`	2024-06-14
`LegalEntity:name`	ZARIN RAFSANJAN CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7m`	2024-06-14
`LegalEntity:name`	ZARRIN RAFSANJAN CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495p2`	2024-06-14
`LegalEntity:name`	ZARIN RAFSANJAN CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2x`	2024-06-14
`LegalEntity:name`	RAFSANJAN CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyww`	2024-06-14
`LegalEntity:name`	ZARRIN RAFSANJAN CEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyxw`	2024-06-14
`LegalEntity:notes`	(also ZARIN RAFSANJAN CEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cyxw`	2025-07-23
`LegalEntity:notes`	(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cs2x`	2025-07-23
`LegalEntity:notes`	(also ZARIN RAFSANJAN CEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cyww`	2025-07-23
`LegalEntity:notes`	(also ZARIN RAFSANJAN CEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr495p2`	2025-07-23
`LegalEntity:notes`	(also ZARIN RAFSANJAN CEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr495p0`	2025-07-23
`LegalEntity:notes`	(also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr495ny`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyww`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495p2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495p0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495ny`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyxw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs2x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct7m`	2025-12-29
`LegalEntity:uniqueEntityId`	D21KJ5LJ77A7	eng	us_sam_exclusions	`usgsa-s4mr5ct7m`	2024-12-03
`LegalEntity:uniqueEntityId`	XXJMLWC6A745	eng	us_sam_exclusions	`usgsa-s4mr5cyww`	2024-12-03
`LegalEntity:uniqueEntityId`	DTXJSFVH6M75	eng	us_sam_exclusions	`usgsa-s4mr495p0`	2024-12-03
`LegalEntity:uniqueEntityId`	U3ANF9ZN85K1	eng	us_sam_exclusions	`usgsa-s4mr5cyxw`	2024-12-03
`LegalEntity:uniqueEntityId`	C5J2MYGMVGL8	eng	us_sam_exclusions	`usgsa-s4mr495ny`	2024-12-03
`LegalEntity:uniqueEntityId`	QJPXMDL2PV51	eng	us_sam_exclusions	`usgsa-s4mr495p2`	2024-12-03
`LegalEntity:uniqueEntityId`	R1MRXWD48MB1	eng	us_sam_exclusions	`usgsa-s4mr5cs2x`	2024-12-03

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