Mazandaran Cement Company
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
IR40014GN (regnumber-Registration Number) (Date of registration: 1975)
Name Mazandaran Cement Company: 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.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
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.
Identification published: number=IR40014GN; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Date of registration: 1975
Registration number: IR40014GN
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.
Numéro d’enregistrement : IR40014GN Date d’enregistrement : 1975
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)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Date d’enregistrement: 1975: Numéro d’enregistrement: IR40014G
(26.7.2010, suspended since 16.1.2016)
Sanctions and listings6
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100342seco.admin.chseco.admin.ch
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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)
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(26.7.2010, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13876.41eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
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.
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0354Reference 11178Last updated 29 Sep 2025gov.ukgov.uk
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 10100665220 |
| Registration number | IR40014GN |
| Registration number | IR40014G |
Other names4
Also known as4
Addresses5
1 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Téhéran, IRAN
Tehran, 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911, Iran
51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Téhéran
1968856911, Tehran, 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Africa Street, Sattari Street No. 40, 19688, Iran
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