Search OpenSanctions

Advanced

Tehran Cement Company

Sanctioned entity
TypeOrganization[sources]
NameTEHRAN CEMENT COMPANY · Tehran Cement Company[sources]
Other nameTehran Cement · Tehran Cement Public Joint Stock Company · سيمان تهران[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861081241[sources]
Registration number4503 · XPVBNHP13F18[sources]
Websitewww.tehrancement.com[sources]
Statusnot available[sources]
AddressKooshk 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-30380 · usgsa-s4mrfb78k

For experts: raw data explorer