Shomal Cement Company

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
Siman Shomal
Shemal Cement Company
Shomal Cement Co.

Involved In:
Military Weapon Program

Country:
Iran

Address:
– Dr Beheshti Ave., No 289, Tehran 151446, Iran
– 289 Shahid Baheshti Ave., Tehran, Iran
– P.O. Box 15146, Tehran, Iran
– No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, Iran

Phone:
+9821-88731106-7, +98221-2493223-9, +98(21)8731106

E-Mail:
[email protected]

Web Site:
shomalcement.com

Reason for the color:
Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
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 March 3, 2009, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Controlled by Bank Melli Iran; has also been owned or controlled by Cement Investment and Development Company (CIDCO), which was created to manage the cement interests of Bank Melli Iran Investment Company(BMIIC)

Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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