Lists of sanctions
18.223.239.228
29.04.2025 01:13:01

TEHRAN CEMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Date of publication 19.11.2020

Names (3)

Last name/Name TEHRAN CEMENT COMPANY
Full name/Name TEHRAN CEMENT COMPANY
Type Name
Last name/Name TEHRAN CEMENT
Full name/Name TEHRAN CEMENT
Type Alias
Quality Strong
Last name/Name TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY
Full name/Name TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY
Type Alias
Quality Strong

Addresses (3)

Street P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran
Street Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran
Street Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley
City Tehran
Country Iran, Islamic Republic of
Full address Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley, Tehran, Iran

Identification documents (4)

Type National ID No.: 10861081241
Country Iran, Islamic Republic of
Type Registration Number: 4503
Country Iran, Islamic Republic of
Type Website: www.tehrancement.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.