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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHOMAL CEMENT COMPANY · Shemal Cement Company · Shomal Cement Company | [sources] | |||
| Other name | Shomal Cement Company · Siman Shomal | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Website | www.shomalcement.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 269, Shahid Beheshti Street, Tehran · P.O. Box 15146, Tehran, 289 Shahid Baheshti Ave., Iran · P.O. Box 15875/4571, Tehran, No 269 Dr Beheshti Ave., 15146, Iran · Tehran, Dr Beheshti Ave No. 289, 151446, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Controlled by Bank Melli Iran.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | related-to | - | - | |