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Shargh Cement Co

Sanctioned entity

Shargh Cement Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shargh Cement Co · Sharq Cement				[sources]
Other name	Siman-E Shargh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5037453010`				[sources]
Status	Active				[sources]
Address	Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-24	Last checked	2024-05-05	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
GHADIR INVESTMENT COMPANY	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5037453010 · ofac-25928

For experts: raw data explorer

Factsheet Data sources

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