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Tehran Cement Company

Sanctioned entity

Tehran Cement Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEHRAN CEMENT COMPANY · Tehran Cement Company				[sources]
Other name	Tehran Cement · Tehran Cement Public Joint Stock Company · سيمان تهران				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861081241`				[sources]
Registration number	`4503` · `XPVBNHP13F18`				[sources]
Website	www.tehrancement.com				[sources]
Status	not available				[sources]
Address	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 Tehran · TEHRAN, P.O. BOX 11365-657, 5, SHAHID ANOOSHIRVAN STREET, FERDOWSI STREET-SHAHID TAGHAVI STREET, 1145687813, IRN · Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, 1145687813 Tehran	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, 11365657 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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: usgsa-s4mrfb78k · ofac-30380

For experts: raw data explorer

Factsheet Data sources

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