Lists › OFAC SDN › ofac_sdn-30380
TEHRAN CEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30380.
Programs
Names and aliases
| TEHRAN CEMENT COMPANY | primary |
| TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY | alias (strong) |
| TEHRAN CEMENT | alias (strong) |
Identifiers
| National ID No. | 10861081241 | Iran |
| Registration Number | 4503 | Iran |
Details
| Countries |  Iran |
| 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 |
Remarks (as published)
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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.