Keep updated
Get in touch
Canonical ID: NK-jHyVDUzBLapeAvJtAJjo6y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 269, Shahid Beheshti Street, Tehran | eng | us_ofac_sdn | ofac-25805 | |||
Organization:address | Tehran, Dr Beheshti Ave No. 289, 151446, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:address | 15146, Tehran, 289 Shahid Baheshti Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:address | Dr Beheshti Ave No. 289, Téhéran, 151446 | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:address | 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:address | No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146 | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:address | 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
LegalEntity:address | No. 269, Shahid Beheshti Street Tehran Iran | tw_shtc | tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb | ||||
Organization:address | Dr Beheshti Ave No. 289, Téhéran, 151446, IRAN | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
LegalEntity:address | TEHRAN, NO. 269, SHAHID BEHESHTI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpyj | |||
Organization:address | 15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:address | No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146, IRAN | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
Organization:addressEntity | addr-f8834bee76a23a2fb883d37615b6c07662692b29 | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:addressEntity | addr-945bbe1c3eb11e0006730e48f509f657d4f49f2a | eng | us_ofac_sdn | ofac-25805 | |||
Organization:addressEntity | addr-20a7658e419f0227a92afa823050af41abdc5abe | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:addressEntity | addr-67aa8c028dea7f3dda255ce6fadde4ba59d97368 | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:alias | Shomal Cement Company | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
LegalEntity:alias | Siman Shomal | eu_journal_sanctions | eu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7 | ||||
Organization:alias | Siman Shomal | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:alias | Shomal Cement Company | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
LegalEntity:alias | Shomal Cement Company | eu_journal_sanctions | eu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7 | ||||
Organization:alias | Siman Shomal | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpyj | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25805 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpyj | |||
LegalEntity:id | 1444eb180ee0301db52f9c46e470f3665e487964 | eu_journal_sanctions | eu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7 | ||||
LegalEntity:id | 7b31277a28db5508664565aaf483ae73ec81c789 | tw_shtc | tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb | ||||
Organization:id | 978820bd6470aa3b7b4792ab45e0d0601b4125ac | eng | us_ofac_sdn | ofac-25805 | |||
LegalEntity:id | 7b29449c4ff47ba37d6c0bbc679df37e27607688 | eng | us_sam_exclusions | usgsa-s4mrvrpyj | |||
Organization:id | cbe9a022b827c4f2713b57fed0b3c196205b979b | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:id | 46bb200d643318c9ccbaeb7573d1718c83e740dc | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
Organization:id | 871e2b2353082235eb2e78e1a669265b64760d86 | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:id | 01edfc5ae167639af0a94d23326179a82a0b63ca | us_trade_csl | ofac-25805 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:name | Shemal Cement Company | eng | eu_fsf | eu-fsf-eu-13730-65 | |||
Organization:name | SHOMAL CEMENT COMPANY | us_trade_csl | ofac-25805 | ||||
Organization:name | Shemal Cement Company | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:name | Shomal Cement Company | eng | us_ofac_sdn | ofac-25805 | |||
LegalEntity:name | Shemal Cement Company | eu_journal_sanctions | eu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7 | ||||
Organization:name | Siman Shomal | eng | eu_fsf | eu-fsf-eu-13730-65 | |||
Organization:name | Shomal Cement Company | eng | eu_fsf | eu-fsf-eu-13730-65 | |||
LegalEntity:name | SHOMAL CEMENT COMPANY | tw_shtc | tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb | ||||
LegalEntity:name | SHOMAL CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpyj | |||
Organization:name | Shemal Cement Company | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
Organization:notes | Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran. Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13730-65 | |||
Organization:notes | Shemal Cement Company est un cimentier contrôlé par Bank Melli Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Le principal actionnaire de Shemal Cement Company est Cement Industries Investment and Development Company, qui est détenue majoritairement par National Development Group Investment, dont l’actionnaire principal est Bank Melli Iran. Par conséquent, Shemal Cement Company est contrôlée par une entité qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25805 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13730-65 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25805 | eng | us_ofac_sdn | ofac-25805 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8448 | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
Organization:topics | sanction | us_trade_csl | ofac-25805 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13730-65 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpyj | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25805 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8448 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb | ||||
LegalEntity:uniqueEntityId | U6C3K868TGZ7 | eng | us_sam_exclusions | usgsa-s4mrvrpyj | |||
Organization:website | http://www.shomalcement.com/ | eng | us_ofac_sdn | ofac-25805 | |||