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ZARIN RAFSANJAN CEMENT COMPANY

Sanctioned entity
TypeOrganization[sources]
NameZARIN RAFSANJAN CEMENT COMPANY[sources]
Other nameRAFSANJAN CEMENT COMPANY · ZARRIN RAFSANJAN CEMENT COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberC5J2MYGMVGL8 · D21KJ5LJ77A7 · R1MRXWD48MB1[sources]
Unique Entity IDC5J2MYGMVGL8 · D21KJ5LJ77A7 · R1MRXWD48MB1[sources]
Websitewww.zarrincement.com[sources]
Statusnot available[sources]
Address2nd 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

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: usgsa-s4mr5ct7m · usgsa-s4mr495ny · usgsa-s4mr5cs2x · ofac-16023

For experts: raw data explorer