SEPAHAN CEMENT INVESTMENT
SEPAHAN CEMENT INVESTMENT is found actively sanctioned on 1 sanction list.
SEPAHAN CEMENT INVESTMENT is subject to . See the individual lists below.
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We have found 1 different aliases by which SEPAHAN CEMENT INVESTMENT is known as:
- SARMAYE GOZARI SIMAN SEPAHAN
Country
Iran
Our sanctions database shows 1 different Address for SEPAHAN CEMENT INVESTMENT:
Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SEPAHAN CEMENT INVESTMENT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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