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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shomal Cement Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U6C3K868TGZ7 | [sources] | |||
| Website | www.shomalcement.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 269, Shahid Beheshti Street Tehran Iran · No. 269, Shahid Beheshti Street, Tehran · TEHRAN, NO. 269, SHAHID BEHESHTI STREET, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ch-seco-9005 · usgsa-s4mrvrpyj · tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb · ofac-25805For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 269, Shahid Beheshti Street, Tehran | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - |