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Canonical ID: NK-fcbCSuffjpLDKAnpdHZ48i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Registration number: IR40014GN | ch_seco_sanctions | ch-seco-100342 | ||||
LegalEntity:notes | Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran. | ch_seco_sanctions | ch-seco-100342 | ||||
LegalEntity:notes | Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran. | eu_journal_sanctions | eu-oj-10924ec119e733740c007cd15f2e987f7b238e62 | ||||
Organization:notes | Mazandaran Cement Company est une société iranienne contrôlée par Bank Melli et le gouvernement iranien. Elle sert de vecteur pour les intérêts de Bank Melli dans l’industrie cimentière. Par conséquent, Mazandaran Cement Company est contrôlée par le gouvernement iranien et par une entité qui fournit un appui à ce dernier. En outre, elle 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-8494 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j4lzwp97jjaqbappl7co9izhlsm | |||
Organization:notes | Numéro d’enregistrement : IR40014GN Date d’enregistrement : 1975 | fra | mc_fund_freezes | mc-freezes-77249f43226b359084bc1242dc8f29a3aa0ec326 | |||