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ZARIN RAFSANJAN CEMENT COMPANY

Sanctioned entity

ZARIN RAFSANJAN CEMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZARIN RAFSANJAN CEMENT COMPANY				[sources]
Other name	RAFSANJAN CEMENT COMPANY · ZARRIN RAFSANJAN CEMENT COMPANY				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`C5J2MYGMVGL8`				[sources]
Website	www.zarrincement.com				[sources]
Status	not available				[sources]
Address	2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, 1411953943 Tehran · TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, 1411953943 Tehran	Iran

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mr495ny · ofac-16023

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Factsheet Data sources

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