Statements: Shomal Cement Company

Canonical ID: NK-jHyVDUzBLapeAvJtAJjo6y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146frafr_tresor_gels_avoirfr-ga-8448
Organization:addressDr Beheshti Ave No. 289, Téhéran, 151446frafr_tresor_gels_avoirfr-ga-8448
Organization:address289 Shahid Baheshti Ave., P.O. Box 15146, Téhéranfrafr_tresor_gels_avoirfr-ga-8448
Organization:address15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13730-65
Organization:addressNo 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146, IRANframc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
Organization:address289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran, IRANframc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
LegalEntity:addressTehran, Dr Beheshti Ave No. 289, 151446, Iranch_seco_sanctionsch-seco-100355
Organization:address15146, Tehran, 289 Shahid Baheshti Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13730-65
LegalEntity:addressTEHRAN, NO. 269, SHAHID BEHESHTI STREETengus_sam_exclusionsusgsa-s4mrvrpyj
LegalEntity:addressP.O. Box 15146, Tehran, 289 Shahid Baheshti Ave., Iranch_seco_sanctionsch-seco-100355
Organization:addressDr Beheshti Ave No. 289, Téhéran, 151446, IRANframc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
LegalEntity:addressP.O. Box 15875/4571, Tehran, No 269 Dr Beheshti Ave., 15146, Iranch_seco_sanctionsch-seco-100355
LegalEntity:addressNo. 269, Shahid Beheshti Street Tehran Irantw_shtctw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb
Organization:addressTehran, Dr Beheshti Ave No. 289, 151446, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13730-65
Organization:addressNo. 269, Shahid Beheshti Street, Tehranengus_ofac_sdnofac-25805
Organization:addressEntityaddr-f8834bee76a23a2fb883d37615b6c07662692b29eu_fsfeu-fsf-eu-13730-65
Organization:addressEntityaddr-945bbe1c3eb11e0006730e48f509f657d4f49f2aus_ofac_sdnofac-25805
LegalEntity:addressEntityaddr-a2f127e942583e8f12810c01b3ea704521d6c06ach_seco_sanctionsch-seco-100355
Organization:addressEntityaddr-67aa8c028dea7f3dda255ce6fadde4ba59d97368eu_fsfeu-fsf-eu-13730-65
LegalEntity:addressEntityaddr-68ca7c9fd0535481a391d38e379d439ce98ebbcech_seco_sanctionsch-seco-100355
LegalEntity:addressEntityaddr-c6ad94e48e982e49f45780cf94353839cce0b6c3ch_seco_sanctionsch-seco-100355
Organization:addressEntityaddr-20a7658e419f0227a92afa823050af41abdc5abeeu_fsfeu-fsf-eu-13730-65
LegalEntity:aliasShomal Cement Companych_seco_sanctionsch-seco-100355
LegalEntity:aliasSiman Shomaleu_journal_sanctionseu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7
Organization:aliasSiman Shomalframc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
Organization:aliasShomal Cement Companyframc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
Organization:aliasSiman Shomalfrafr_tresor_gels_avoirfr-ga-8448
Organization:aliasShomal Cement Companyfrafr_tresor_gels_avoirfr-ga-8448
LegalEntity:aliasShomal Cement Companyeu_journal_sanctionseu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7
LegalEntity:aliasSiman Shomalch_seco_sanctionsch-seco-100355
Organization:countryirus_ofac_sdnofac-25805
Organization:countryireu_fsfeu-fsf-eu-13730-65
LegalEntity:countryirtw_shtctw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb
Organization:countryirfr_tresor_gels_avoirfr-ga-8448
LegalEntity:countryirch_seco_sanctionsch-seco-100355
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyj
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyj
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100355
LegalEntity:ide714170ce51f721d8b552537368acd4c672fd724ch_seco_sanctionsch-seco-100355
Organization:ida70784b2f523c252a27687dffd6184227e99581eeu_fsfeu-fsf-eu-13730-65
Organization:idd157c0e56541807da05c039098f666d8daed23abbe_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
Organization:id01edfc5ae167639af0a94d23326179a82a0b63caus_trade_cslofac-25805
LegalEntity:id7b31277a28db5508664565aaf483ae73ec81c789tw_shtctw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb
LegalEntity:id915ad7909047172141aee527683d00710513a0c3us_sam_exclusionsusgsa-s4mrvrpyj
LegalEntity:id1444eb180ee0301db52f9c46e470f3665e487964eu_journal_sanctionseu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7
Organization:iddd223d15adf62ebced8c8f7343423403ee748d60us_ofac_sdnofac-25805
Organization:id46bb200d643318c9ccbaeb7573d1718c83e740dcmc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
Organization:idf1813d1c35bd5090dc2516f6747a86b83c3d98f9fr_tresor_gels_avoirfr-ga-8448
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13730-65
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100355
Organization:nameSiman Shomalbe_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
Organization:nameShemal Cement Companyframc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
Organization:nameSHOMAL CEMENT COMPANYus_trade_cslofac-25805
Organization:nameShemal Cement Companyfrafr_tresor_gels_avoirfr-ga-8448
LegalEntity:nameShemal Cement Companych_seco_sanctionsch-seco-100355
LegalEntity:nameSHOMAL CEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvrpyj
LegalEntity:nameShemal Cement Companyeu_journal_sanctionseu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7
Organization:nameShomal Cement Companyengus_ofac_sdnofac-25805
Organization:nameShomal Cement Companyengeu_fsfeu-fsf-eu-13730-65
Organization:nameShemal Cement Companyengeu_fsfeu-fsf-eu-13730-65
Organization:nameSiman Shomalengeu_fsfeu-fsf-eu-13730-65
Organization:nameShomal Cement Companybe_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
Organization:nameShemal Cement Companybe_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
LegalEntity:nameSHOMAL CEMENT COMPANYtw_shtctw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
Organization:notesShemal 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.frafr_tresor_gels_avoirfr-ga-8448
LegalEntity:notesShemal 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.ch_seco_sanctionsch-seco-100355
Organization:notesShemal 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.engeu_fsfeu-fsf-eu-13730-65
Organization:notesShemal 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.be_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
Organization:programIdUS-IRANengus_ofac_sdnofac-25805
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8448
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13730-65
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100355
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25805us_ofac_sdnofac-25805
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8448fr_tresor_gels_avoirfr-ga-8448
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
Organization:topicssanctionmc_fund_freezesmc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyj
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100355
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8448
Organization:topicssanctionus_trade_cslofac-25805
LegalEntity:topicsexport.controltw_shtctw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb
Organization:topicssanctionbe_fod_sanctionsbe-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1
Organization:topicssanctioneu_fsfeu-fsf-eu-13730-65
Organization:topicssanctionus_ofac_sdnofac-25805
LegalEntity:uniqueEntityIdU6C3K868TGZ7engus_sam_exclusionsusgsa-s4mrvrpyj
Organization:website http://www.shomalcement.com/us_ofac_sdnofac-25805
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