ListsOFAC SDN › ofac_sdn-25805

SHOMAL CEMENT COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25805.

Programs

IFSR, SDGT

Names and aliases

SHOMAL CEMENT COMPANYprimary

Details

CountriesIran Iran
AddressesNo. 269, Shahid Beheshti Street Tehran Iran

Remarks (as published)

(Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY)

Same name on other lists

Siman Shomal (eu_fsf)

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.