Kurdistan Cement

ifmat - Kurdistan Cement

Kordistan Cement is being designated by the U.S. Treasury Department for being owned or controlled by the Ghadir Invesmtnet Company

Country:

Iran  

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:
Kordistan Cement is being designated by the U.S. Treasury Department for being owned or controlled by the Ghadir Invesmtnet Company;

Omid Investment Management Group Company, Cement Industry Employers Association and Sepahan Cement Company are holding small part of Kordistan cement shares.

According to reports IRGC controls Ghadir Investment Company. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) it is owned by the Tadbir Group. As part of the re-imposition of U.S. sanctions on Iran, Ghadir Investment Comapny is added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224;

Also Known As:
Kordistan Cement Company
Kurdistan Cement
Siman-E Kurdistan
Kordistan Cement

Country:
Iran

Address:
Central Office: Tehran – Shahid Beheshti St. between Suhrawardi and Takhti Square -No. 220 Factory: Bijar – 5 km Takab Road Mailbox: 7764-15876

Phone:
41-88522240 Factory

Website:
www.kordestancement.com

E-mail:
info@kordestancement.com
kcc@kordestancement.com

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 11/5/2018 pursuant to Executive Order 13224 for being owned or controlled by the Ghadir Investment Company;