OFAC UID 30380 · SDN · Entity

TEHRAN CEMENT COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY · a.k.a.
  • TEHRAN CEMENT · a.k.a.

Addresses

  • P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street Tehran 1145687813 Iran
  • Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box Tehran 11365657 Iran
  • Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley Tehran Iran

Identifiers

  • National ID No.: 10861081241 (Iran)
  • Registration Number: 4503 (Iran)
  • Website: www.tehrancement.com
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)