amisanctioned
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Home › Search › Shomal Cement Company Siman Shomal Shemal Cement Company

Shomal Cement Company Siman Shomal Shemal Cement Company

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Shemal Cement Company is a cement company controlled by Bank Melli Iran · Shemal Cement Company is controlled by an entity providing support to the Government of Iran. · which is majority-owned by the National Development Group Investment · 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 · whose main shareholder is Bank Melli Iran.\n\nTherefore

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.