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Company

Shomal Cement Company

Sanctioned entity

Iran. Named in 7 sanctions listings.

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Summary

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.

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

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.

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

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.

(26.7.2010, suspended since 16.1.2016)

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.

Sanctions and listings7

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 100355seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1980 du 29/09/2025

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • 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

    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.

    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.13730.65eur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Nov 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 25805treasury.govofac.treasury.gov

Connections1

Owned by1

Other names2

Also known as2

Siman ShomalShemal Cement Company

Addresses14

  • P.O. Box 15875/4571, Tehran, No 269 Dr Beheshti Ave., 15146, Iran

  • 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran, IRAN

  • P.O. Box 15146, Tehran, 289 Shahid Baheshti Ave., Iran

  • 15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF)

  • No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146, IRAN

  • 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran

  • Tehran, No. 269, Shahid Beheshti Street

  • Dr Beheshti Ave No. 289, Téhéran, 151446

  • Tehran, Dr Beheshti Ave No. 289, 151446, Iran

  • Tehran, Dr Beheshti Ave No. 289, 151446, IRAN (ISLAMIC REPUBLIC OF)

  • Dr Beheshti Ave No. 289, Téhéran, 151446, IRAN

  • 15146, Tehran, 289 Shahid Baheshti Ave., IRAN (ISLAMIC REPUBLIC OF)

  • No. 269, Shahid Beheshti Street Tehran Iran

  • No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146

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