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Cement Industry Investment and Development Company

Sanctioned entity
TypeOrganization[sources]
NameCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY · Cement Industry Investment and Development Company · Cement Investment and Development Company (CIDCO)[sources]
Other nameCIDCO Cement Holding · Cement Industry Investment and Development Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number218006[sources]
Websitewww.cidco.ir[sources]
Statusnot available[sources]
AddressNumber 20, W. Nahid Street, Africa Blvd, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ch-seco-8962 · ofac-25423

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