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Listed on sanctions / export-control lists
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
US OFAC
Company / organization · 1 listing(s)
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: SDGT; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2018-11-05 |
| Website | http://www.cidco.ir |
| Linked to (per the official record) | TOSE-E MELLI GROUP INVESTMENT COMPANY |
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