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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shemal Cement Company · Shomal Cement Company · Siman Shomal | [sources] | |||
| Alias | Shomal Cement Company · Siman Shomal | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U6C3K868TGZ7 | [sources] | |||
| Website | www.shomalcement.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 15146, Tehran, 289 Shahid Baheshti Ave., IRAN (ISLAMIC REPUBLIC OF) · 15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF) · 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran · 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran, IRAN · Dr Beheshti Ave No. 289, Téhéran, 151446 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran. Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran. Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.
Shemal Cement Company est un cimentier contrôlé par Bank Melli Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Le principal actionnaire de Shemal Cement Company est Cement Industries Investment and Development Company, qui est détenue majoritairement par National Development Group Investment, dont l’actionnaire principal est Bank Melli Iran. Par conséquent, Shemal Cement Company est contrôlée par une entité qui fournit un appui au gouvernement iranien.
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| Address | ||
|---|---|---|
| Full address | Country | |
| 15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 269, Shahid Beheshti Street, Tehran | Iran |
| Tehran, Dr Beheshti Ave No. 289, 151446, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 15146, Tehran, 289 Shahid Baheshti Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |