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Shomal Cement Company

Sanctioned entity

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

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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Controlled by Bank Melli Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 15146, Tehran, 289 Shahid Baheshti Ave., Iran	Iran
No. 269, Shahid Beheshti Street, Tehran	Iran
P.O. Box 15875/4571, Tehran, No 269 Dr Beheshti Ave., 15146, Iran	Iran
Tehran, Dr Beheshti Ave No. 289, 151446, Iran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Source data IDs: ch-seco-9005 · ofac-25805

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
P.O. Box 15146, Tehran, 289 Shahid Baheshti Ave., Iran	Iran
No. 269, Shahid Beheshti Street, Tehran	Iran
P.O. Box 15875/4571, Tehran, No 269 Dr Beheshti Ave., 15146, Iran	Iran
Tehran, Dr Beheshti Ave No. 289, 151446, Iran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17