CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: EU:IRN, IFSR, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address: Number 20, W. Nahid Street, Africa Blvd, Tehran, IR
No. 241, Mirdamad Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 20, West Nahid Blvd. Vali Asr Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran
Number 20, W. Nahid Street, Africa Blvd, Tehran, IR
Also known as: CIDCO Cement Holding; CIDCO; Cement Investment and Development Company; CEMENT INVESTMENT AND DEVELOPMENT COMPANY
Identifiers: Registration Number, 218006, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.cidco.ir
Remarks: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))
Official records: United States
European Union
United Kingdom