Tehran Cement Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also TEHRAN CEMENT, TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY, TEHRAN CEMENT, TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY)
(also TEHRAN CEMENT COMPANY)
Sanctions and listings4
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30380treasury.govofac.treasury.gov
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10861081241 | |
| ID number | 4503 | |
| Registration number | 4503 | |
| Registration number | 4503 | Iran |
| National ID no | 10861081241 | Iran |
Other names5
Also known as5
Addresses6
Tehran, Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, 11365657
TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813
P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street Tehran 1145687813 Iran
Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley Tehran Iran
Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box Tehran 11365657 Iran
Tehran, Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley
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