Lists › EU 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
Names and aliases
| Siman Shomal | primary |
| Shomal Cement Company | alias (strong) |
| Shemal Cement Company | alias (strong) |
Details
| Countries | |
| Addresses | 289 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.