amisanctioned
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CIDCO Cement Holding Cement Industry Investment and Development Company CIDCO Cement Investment and Development Company

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
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 an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli · the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran. · which

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.