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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MAZANDARAN CEMENT COMPANY PUBLIC JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

Address: Africa Street, Sattari Street No. 40, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0354. (UK Statement of Reasons):Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):2188785635 (Website):http://www.mazandarancement.com (Email address):project@mazandarancement.com (Business Reg No):Iran National ID Number — 10100665220

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAZANDARAN CEMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

Address: Africa Street, Sattari Street No. 40, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0354. (UK Statement of Reasons):Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):2188785635 (Website):http://www.mazandarancement.com (Email address):project@mazandarancement.com (Business Reg No):Iran National ID Number — 10100665220

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAZANDARAN CEMENT COMPANY PUBLIC SHAREHOLDING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

Address: Africa Street, Sattari Street No. 40, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0354. (UK Statement of Reasons):Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):2188785635 (Website):http://www.mazandarancement.com (Email address):project@mazandarancement.com (Business Reg No):Iran National ID Number — 10100665220

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv