ListsEU Consolidated › eu_fsf-EU.13730.65

Siman Shomal

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13730.65.

Programs

IRN

Names and aliases

Siman Shomalprimary
Shomal Cement Companyalias (strong)
Shemal Cement Companyalias (strong)

Details

CountriesIran Iran
Addresses289 Shahid Baheshti Ave. Tehran IRAN (ISLAMIC REPUBLIC OF); Dr Beheshti Ave No. 289 Tehran 151446 IRAN (ISLAMIC REPUBLIC OF); No 269 Dr Beheshti Ave Tehran 15146 IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

SHOMAL CEMENT COMPANY (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.