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Mazandaran Cement Company

Sanction-linked entity

Mazandaran Cement Company is an entity of interest. It has not been found on international sanctions lists.

Controlled by Bank Melli Iran.

Address
Full address	Country
P.O. Box 19688, Tehran, 40 Satari Ave. Afrigha Highway, Iran	Iran
P.O. Box 121, Tehran, Africa Street, Sattari Street No. 40, 19688, Iran	Iran
Tehran, No 51, Sattari st. Afric Ave, Iran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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External dataset · OpenSanctions · non-official source

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Address
Full address	Country
P.O. Box 19688, Tehran, 40 Satari Ave. Afrigha Highway, Iran	Iran
P.O. Box 121, Tehran, Africa Street, Sattari Street No. 40, 19688, Iran	Iran
Tehran, No 51, Sattari st. Afric Ave, Iran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17