Tehran Cement

KMID’s Iran-based subordinate company, Tehran Cement is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
KMID’s Iran-based subordinate company, Tehran Cement is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID;

Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Construction Industry

Also Known As:
Tehran Cement Company
Tehran Cement Co.
Tehran Cement Public Joint Stock Company

Country:
Iran

Address:
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

Website:
www.tehrancement.com

E-mail:
info@tehrancement.com

National ID No.:
10861081241 (Iran)

Registration Number:
4503 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, KMID;