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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shemal Cement Company · Shomal Cement Company · Siman Shomal | [sources] | |||
| Other name | 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 · 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.
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
mc-freezes-a0878f25ffce9dc539d2982ad3f03c5852a7e5a7 · eu-oj-9c6960965924ce9e08bbe25de654febc0fac7ba7 · fr-ga-8448 · tw-shtc-6c0252a05f3eeee59e431de65771ee6bcf934abb · NK-KU4n4YQmGmW3VEs5gmvQ9R · ch-seco-9005 · eu-fsf-eu-13730-65 · usgsa-s4mrvrpyj · ofac-25805For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Dr Beheshti Ave No. 289, 151446, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| No. 269, Shahid Beheshti Street, Tehran | Iran |
| 15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF) | Iran |