OrganisationCurrently listed

Shomal Cement Company

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179131

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.13730.65" logicalId="179131">
        <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="Shomal Cement Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179135">
            <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="Siman Shomal" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179136">
            <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="Shemal Cement Company" function="Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.&#xA;&#xA;Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179137">
            <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="289 Shahid Baheshti Ave." poBox="15146" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179132">
            <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="Dr Beheshti Ave No. 289" poBox="" zipCode="151446" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179133">
            <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 269 Dr Beheshti Ave" poBox="15875/4571" zipCode="15146" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179134">
            <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: Shomal Cement Company
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Siman Shomal · Shemal Cement Company
Countries: Iran
Addresses: 289 Shahid Baheshti Ave., 15146, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Dr Beheshti Ave No. 289, 151446, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 269 Dr Beheshti Ave, 15875/4571, 15146, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13730.65
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25805

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>25805</uid>
    <lastName>SHOMAL CEMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>129982</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129984</uid>
        <idType>Website</idType>
        <idNumber>www.shomalcement.com</idNumber>
      </id>
      <id>
        <uid>186834</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>39054</uid>
        <address1>No. 269, Shahid Beheshti Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHOMAL CEMENT COMPANY
Programmes / regimes: IFSR · SDGT
Countries: Iran
Addresses: No. 269, Shahid Beheshti Street, Tehran, Iran
Identifiers: Website: www.shomalcement.com
Linked to (per list): CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Remarks: (Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY)

SECO (Switzerland)Active listingID 100355

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="100355"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100358" main="true"><name ssid="100362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shemal Cement Company</value></name-part></name><name ssid="100363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siman Shomal</value></name-part></name><name ssid="100364" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shomal Cement Company</value></name-part></name><address ssid="100359" place-id="8322" quality="good"><address-details>No 269 Dr Beheshti Ave.</address-details><p-o-box>15875/4571</p-o-box><zip-code>15146</zip-code></address><address ssid="100360" place-id="8322" quality="good"><address-details>Dr Beheshti Ave No. 289</address-details><zip-code>151446</zip-code></address><address ssid="100361" place-id="8322" quality="good"><address-details>289 Shahid Baheshti Ave.</address-details><p-o-box>15146</p-o-box></address></identity><justification ssid="100356">Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.</justification><justification ssid="100357">Therefore, Shemal Cement Company is controlled by an entity providing 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: Shemal Cement Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Siman Shomal · Shomal Cement Company
Countries: Iran
Addresses: No 269 Dr Beheshti Ave., 15875/4571, 15146, Tehran, Iran
Dr Beheshti Ave No. 289, 151446, Tehran, Iran
289 Shahid Baheshti Ave., 15146, Tehran, Iran
Remarks: Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran. Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.

SECO (Switzerland)No longer listedID 9005

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="9005"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.o</foreign-identifier><entity><identity ssid="9007" main="true"><name ssid="9009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shemal Cement Company</value></name-part></name><name ssid="9010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siman Shomal</value></name-part></name><name ssid="9011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shomal Cement Company</value></name-part></name><address ssid="9008" place-id="8322" quality="good"><address-details>No 269 Dr Beheshti Ave.</address-details><p-o-box>15875/4571</p-o-box><zip-code>15146</zip-code></address><address ssid="9012" place-id="8322" quality="good"><address-details>Dr Beheshti Ave No. 289</address-details><zip-code>151446</zip-code></address><address ssid="9013" place-id="8322" quality="good"><address-details>289 Shahid Baheshti Ave.</address-details><p-o-box>15146</p-o-box></address></identity><justification ssid="9006">Controlled by Bank Melli Iran.</justification><relation ssid="11414" 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="9005"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.o</foreign-identifier><entity><identity ssid="9007" main="true"><name ssid="9009" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shemal Cement Company</value></name-part></name><name ssid="9010" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Siman Shomal</value></name-part></name><name ssid="9011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shomal Cement Company</value></name-part></name><address ssid="9008" place-id="8322" quality="good"><address-details>No 269 Dr Beheshti Ave.</address-details><p-o-box>15875/4571</p-o-box><zip-code>15146</zip-code></address><address ssid="9012" place-id="8322" quality="good"><address-details>Dr Beheshti Ave No. 289</address-details><zip-code>151446</zip-code></address><address ssid="9013" place-id="8322" quality="good"><address-details>289 Shahid Baheshti Ave.</address-details><p-o-box>15146</p-o-box></address></identity><justification ssid="9006">Controlled by Bank Melli Iran.</justification><relation ssid="11414" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Shemal Cement Company
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: Siman Shomal · Shomal Cement Company
Countries: Iran
Addresses: No 269 Dr Beheshti Ave., 15875/4571, 15146, Tehran, Iran
Dr Beheshti Ave No. 289, 151446, Tehran, Iran
289 Shahid Baheshti Ave., 15146, Tehran, Iran
Identifiers: Foreign identifier: 10.o
SECO related target: 8909
Remarks: Controlled by Bank Melli Iran.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

CIDCO Cement HoldingSanctions-listed party · ofac, uk, 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 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

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