Lists of sanctions
3.145.125.13
01.05.2025 11:17:47

SHOMAL CEMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name SHOMAL CEMENT COMPANY
Full name/Name SHOMAL CEMENT COMPANY
Type Name

Addresses (1)

Street No. 269, Shahid Beheshti Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 269, Shahid Beheshti Street, Tehran, Iran

Identification documents (3)

Type Website: www.shomalcement.com
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

No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.