Lists of sanctions
18.116.47.33
30.04.2025 13:13:37

CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Full name/Name CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Type Name

Addresses (1)

Street Number 20, W. Nahid Street, Africa Blvd
City Tehran
Country Iran, Islamic Republic of
Full address Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran

Identification documents (4)

Type Registration Number: 218006
Country Iran, Islamic Republic of
Type Website: www.cidco.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 30.04.2025. 12:16
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