Lists › OFAC SDN › ofac_sdn-25423
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25423.
Programs
Names and aliases
| CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY | primary |
Identifiers
| Registration Number | 218006 | Iran |
Details
| Countries |  Iran |
| Addresses | Number 20, W. Nahid Street, Africa Blvd Tehran Iran |
Remarks (as published)
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Same name on other lists
Cement Investment and Development Company (eu_fsf), CEMENT INVESTMENT AND DEVELOPMENT COMPANY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.