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Compliance Report

Generate a timestamped, audit-ready compliance report for TEHRAN CEMENT COMPANY, including a verification QR code and the official OFAC source reference.

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Relationship Report

TEHRAN CEMENT COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TEHRAN CEMENT COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for TEHRAN CEMENT COMPANY.

Identity Details

Also Known As (Aliases)

  • TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY A.K.A.
  • TEHRAN CEMENT A.K.A.
Known Addresses 3
  • P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran
  • Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran
  • Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 10861081241
  • Registration Number: 4503
Additional Information
  • Website: www.tehrancement.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.