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Cement Industry Investment and Development Company

Sanctioned entity

Cement Industry Investment and Development Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY · Cement Industry Investment and Development Company · Cement Investment and Development Company (CIDCO)				[sources]
Other name	CIDCO Cement Holding · Cement Industry Investment and Development Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`218006`				[sources]
Website	www.cidco.ir				[sources]
Status	not available				[sources]
Address	Number 20, W. Nahid Street, Africa Blvd, Tehran · Tehran, No 20, West Nahid Blvd. Vali Asr Ave, 1967757451, Iran · Tehran, No. 241, Mirdamad Street, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

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

Relationships

Address
Full address	Country
Number 20, W. Nahid Street, Africa Blvd, Tehran	Iran
Tehran, No 20, West Nahid Blvd. Vali Asr Ave, 1967757451, Iran	Iran
Tehran, No. 241, Mirdamad Street, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Shomal Cement Company Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Bank Melli Iran Investment Company (BMIIC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,703

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) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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