OrganisationCurrently listed
Tehran Cement Company
- Listed by OFAC SDN (US)
- Iran
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 30380
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>30380</uid> <lastName>TEHRAN CEMENT COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks> <programList> <program>IRAN-EO13876</program> </programList> <idList> <id> <uid>20496</uid> <idType>National ID No.</idType> <idNumber>10861081241</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>20497</uid> <idType>Registration Number</idType> <idNumber>4503</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>137990</uid> <idType>Website</idType> <idNumber>www.tehrancement.com</idNumber> </id> <id> <uid>137991</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>47661</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY</lastName> </aka> <aka> <uid>47662</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TEHRAN CEMENT</lastName> </aka> </akaList> <addressList> <address> <uid>45866</uid> <address1>P.O. Box 11365-657, 5, Shahid Anooshirvan Street</address1> <address2>Ferdowsi Street-Shahid Taghavi Street</address2> <city>Tehran</city> <postalCode>1145687813</postalCode> <country>Iran</country> </address> <address> <uid>45868</uid> <address1>Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box</address1> <city>Tehran</city> <postalCode>11365657</postalCode> <country>Iran</country> </address> <address> <uid>45869</uid> <address1>Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street</address1> <address2>Martyred, Anoushirvani Alley</address2> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- TEHRAN CEMENT COMPANY
- Programmes / regimes
- IRAN-EO13876
- Aliases
- TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY · TEHRAN CEMENT
- Countries
- Iran
- Addresses
- P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, IranKooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, IranTehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran, Iran
- Identifiers
- National ID No.: 10861081241Registration Number: 4503Website: www.tehrancement.com
- Linked to (per list)
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
- Remarks
- (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Kaveh Pars Mining Industries Development CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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.
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.