Iranian Entity: Cement Investment and Development Company
|Cement Investment and Development Company|
|Also Known As:|
|No. 241, Mirdamad Street, Tehran, Iran|
Owned or controlled by Bank Melli Iran Investment Company (BMIIC) (see separate entity record); established by BMIIC in 2004 as a holding company to manage BMIIC's cement interests; added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on March 03, 2009, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; owns or controls Mazandaran Cement Company and Shomal Cement Company, according to the U.S. Department of the Treasury.
|Date Last Modified:|