OrganisationCurrently listed

CIDCO Cement Holding

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2016-01-17
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179115

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13727.89" logicalId="179115">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CIDCO Cement Holding" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179118">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cement Industry Investment and Development Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179119">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CIDCO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179120">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cement Investment and Development Company" function="The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179121">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="No. 241, Mirdamad Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179116">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="No 20, West Nahid Blvd. Vali Asr Ave." poBox="" zipCode="1967757451" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179117">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: CIDCO Cement Holding
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Cement Industry Investment and Development Company · CIDCO · Cement Investment and Development Company
Countries: Iran
Addresses: No. 241, Mirdamad Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 20, West Nahid Blvd. Vali Asr Ave., 1967757451, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13727.89
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25423

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25423</uid>
    <lastName>CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>16464</uid>
        <idType>Registration Number</idType>
        <idNumber>218006</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129009</uid>
        <idType>Website</idType>
        <idNumber>www.cidco.ir</idNumber>
      </id>
      <id>
        <uid>129008</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186799</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38446</uid>
        <address1>Number 20, W. Nahid Street, Africa Blvd</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Programmes / regimes: IFSR · SDGT
Countries: Iran
Addresses: Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran
Identifiers: Registration Number: 218006
Website: www.cidco.ir
Linked to (per list): TOSE-E MELLI GROUP INVESTMENT COMPANY
Remarks: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

SECO (Switzerland)Active listingID 100324

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100324"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100326" main="true"><name ssid="100329" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Investment and Development Company</value></name-part></name><name ssid="100330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CIDCO</value></name-part></name><name ssid="100331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Industry Investment and Development Company</value></name-part></name><name ssid="100332" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CIDCO Cement Holding</value></name-part></name><address ssid="100327" place-id="8322" quality="good"><address-details>No 20, West Nahid Blvd. Vali Asr Ave.</address-details><zip-code>1967757451</zip-code></address><address ssid="100328" place-id="8322" quality="good"><address-details>No. 241, Mirdamad Street</address-details></address></identity><justification ssid="100325">The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Cement Investment and Development Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: CIDCO · Cement Industry Investment and Development Company · CIDCO Cement Holding
Countries: Iran
Addresses: No 20, West Nahid Blvd. Vali Asr Ave., 1967757451, Tehran, Iran
No. 241, Mirdamad Street, Tehran, Iran
Remarks: The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.

UK Sanctions ListActive listingID INU0304

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0304</UniqueID>
    <OFSIGroupID>11175</OFSIGroupID>
    <Names>
      <Name>
        <Name6>CEMENT INVESTMENT AND DEVELOPMENT COMPANY </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Cement Industry Investment and Development Company  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CIDCO </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CIDCO Cement Holding  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Cement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use 
in, Iran, or a
n activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Number 20</AddressLine1>
        <AddressLine2>W. Nahid Street</AddressLine2>
        <AddressLine3>Africa Blvd</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98 21 22024895 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.cidco.ir </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@cidco.ir </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: CEMENT INVESTMENT AND DEVELOPMENT COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Cement Industry Investment and Development Company · CIDCO · CIDCO Cement Holding
Countries: Iran
Addresses: Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran
Identifiers: OFSI group ID: 11175
Remarks: Cement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or a n activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 8962

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8962"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.h</foreign-identifier><entity><identity ssid="8964" main="true"><name ssid="8966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Investment and Development Company (CIDCO)</value></name-part></name><name ssid="8967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Industry Investment and Development Company</value></name-part></name><name ssid="8968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CIDCO Cement Holding</value></name-part></name><address ssid="8965" place-id="8322" quality="good"><address-details>No 20, West Nahid Blvd. Vali Asr Ave</address-details><zip-code>1967757451</zip-code></address><address ssid="8969" place-id="8322" quality="good"><address-details>No. 241, Mirdamad Street</address-details></address></identity><justification ssid="8963">Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.</justification><relation ssid="20613" target-id="8940" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8962"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.h</foreign-identifier><entity><identity ssid="8964" main="true"><name ssid="8966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Investment and Development Company (CIDCO)</value></name-part></name><name ssid="8967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cement Industry Investment and Development Company</value></name-part></name><name ssid="8968" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CIDCO Cement Holding</value></name-part></name><address ssid="8965" place-id="8322" quality="good"><address-details>No 20, West Nahid Blvd. Vali Asr Ave</address-details><zip-code>1967757451</zip-code></address><address ssid="8969" place-id="8322" quality="good"><address-details>No. 241, Mirdamad Street</address-details></address></identity><justification ssid="8963">Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.</justification><relation ssid="20613" target-id="8940" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Cement Investment and Development Company (CIDCO)
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: Cement Industry Investment and Development Company · CIDCO Cement Holding
Countries: Iran
Addresses: No 20, West Nahid Blvd. Vali Asr Ave, 1967757451, Tehran, Iran
No. 241, Mirdamad Street, Tehran, Iran
Identifiers: Foreign identifier: 10.h
SECO related target: 8940
Remarks: Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.

Linked parties & vessels (3)

Linked to (sanctions list) (3)

BmiicSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```
Shomal Cement CompanySanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY)
```
Bank Melli Iran Investment Company (BMIIC)Sanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8940" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.