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Canonical ID: NK-jHyVDUzBLapeAvJtAJjo6y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d157c0e56541807da05c039098f666d8daed23ab | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||
Organization:name | Siman Shomal | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||
Organization:name | Shomal Cement Company | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||
Organization:name | Shemal Cement Company | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||
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. | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-37b181ada0739e08b4feb2c3bb565b1a23ba80b1 | ||||