OrganisationCurrently listed

Mazandaran Cement Company

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180093

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.13876.41" logicalId="180093">
        <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="Mazandaran Cement Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180096">
            <remark>Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry.</remark>
            <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="51 Africa Street, Shaheed Sattari  Avenue, between Zafar &amp; Mirdamad" poBox="1968856911" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="180094">
            <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>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="IR40014GN" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="180095">
            <remark>Date of registration: 1975</remark>
            <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"/>
        </identification>
    </sanctionEntity>

Name on list: Mazandaran Cement Company
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13876.41
Registration number: IR40014GN
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Remarks: Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry.

SECO (Switzerland)Active listingID 100342

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="100342"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100345" main="true"><name ssid="100348" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazandaran Cement Company</value></name-part></name><day-month-year ssid="100347" year="1975" calendar="Gregorian" quality="good"/><address ssid="100346" place-id="8322" quality="good"><address-details>51 Africa Street, Shaheed Sattari Avenue, between Zafar &amp; Mirdamad</address-details><zip-code>1968856911</zip-code></address></identity><justification ssid="100343">Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran.</justification><other-information ssid="100344">Registration number: IR40014GN</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Mazandaran Cement Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911, Tehran, Iran
Remarks: Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran. Registration number: IR40014GN

UK Sanctions ListActive listingID INU0354

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>INU0354</UniqueID>
    <OFSIGroupID>11178</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Mazandaran Cement Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Mazandaran Cement </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mazandaran Cement Company Public Joint Stock Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mazandaran Cement Company Public Shareholding Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شرکت سیمان مازندران  </NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <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>
Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Africa Street</AddressLine1>
        <AddressLine2>Sattari Street No. 40</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>19688</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>2188785635 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>http://www.mazandarancement.com </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>project@mazandarancement.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Iran National ID Number - 10100665220 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Mazandaran Cement Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Mazandaran Cement · Mazandaran Cement Company Public Joint Stock Company · Mazandaran Cement Company Public Shareholding Company · شرکت سیمان مازندران
Countries: Iran
Addresses: Africa Street, Sattari Street No. 40, Tehran, 19688, Iran
Identifiers: OFSI group ID: 11178
Business registration number: Iran National ID Number - 10100665220
Remarks: Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and 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 8974

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="8974"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.j</foreign-identifier><entity><identity ssid="8976" main="true"><name ssid="8978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazandaran Cement Company</value></name-part></name><address ssid="8977" place-id="8322" quality="good"><address-details>No 51, Sattari st. Afric Ave</address-details></address><address ssid="8979" place-id="8322" quality="good"><address-details>Africa Street, Sattari Street No. 40</address-details><p-o-box>121</p-o-box><zip-code>19688</zip-code></address><address ssid="8980" place-id="8322" quality="good"><address-details>40 Satari Ave. Afrigha Highway</address-details><p-o-box>19688</p-o-box></address></identity><justification ssid="8975">Controlled by Bank Melli Iran.</justification><relation ssid="20654" target-id="8909" 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="8974"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.j</foreign-identifier><entity><identity ssid="8976" main="true"><name ssid="8978" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mazandaran Cement Company</value></name-part></name><address ssid="8977" place-id="8322" quality="good"><address-details>No 51, Sattari st. Afric Ave</address-details></address><address ssid="8979" place-id="8322" quality="good"><address-details>Africa Street, Sattari Street No. 40</address-details><p-o-box>121</p-o-box><zip-code>19688</zip-code></address><address ssid="8980" place-id="8322" quality="good"><address-details>40 Satari Ave. Afrigha Highway</address-details><p-o-box>19688</p-o-box></address></identity><justification ssid="8975">Controlled by Bank Melli Iran.</justification><relation ssid="20654" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Mazandaran Cement Company
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: No 51, Sattari st. Afric Ave, Tehran, Iran
Africa Street, Sattari Street No. 40, 121, 19688, Tehran, Iran
40 Satari Ave. Afrigha Highway, 19688, Tehran, Iran
Identifiers: Foreign identifier: 10.j
SECO related target: 8909
Remarks: Controlled by Bank Melli Iran.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Bank MelliSanctions-listed party · ofac, uk, eu, 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="8909" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

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.