Is Shomal Cement Company sanctioned?

Yes, Shomal Cement Company appears on 9 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Shomal Cement Company on?

us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Shomal Cement Company first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsIran

Shomal Cement Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Shomal Cement Company
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-jHyVDUzBLapeAvJtAJjo6y
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shomal Cement Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

us_trade_csl
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Dr Beheshti Ave No. 289, Téhéran, 151446, IRAN; No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146; P.O. Box 15146, Tehran, 289 Shahid Baheshti Ave., Iran; No. 269, Shahid Beheshti Street Tehran Iran; 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran; P.O. Box 15875/4571, Tehran, No 269 Dr Beheshti Ave., 15146, Iran; Tehran, Dr Beheshti Ave No. 289, 151446, IRAN (ISLAMIC REPUBLIC OF); Tehran, Dr Beheshti Ave No. 289, 151446, Iran; No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146, IRAN; 289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran, IRAN; 15875/4571, Tehran, No 269 Dr Beheshti Ave, 15146, IRAN (ISLAMIC REPUBLIC OF); Dr Beheshti Ave No. 289, Téhéran, 151446; Tehran, No. 269, Shahid Beheshti Street; 15146, Tehran, 289 Shahid Baheshti Ave., IRAN (ISLAMIC REPUBLIC OF)

Aliases (2)

Also Known As
Shemal Cement Company
Siman Shomal

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHOMAL CEMENT COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn

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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.