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Entity record

Shemal Cement CompanyOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Shemal Cement Company appears on the Registre national des gels, designated by FR DGT under program (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Siman Shomal
  • Shomal Cement Company

Designations

Reason for listing

Per FR DGT (listed ):

Shemal Cement Company est un cimentier contrôlé par Bank Melli Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Le principal actionnaire de Shemal Cement Company est Cement Industries Investment and Development Company, qui est détenue majoritairement par National Development Group Investment, dont l’actionnaire principal est Bank Melli Iran. Par conséquent, Shemal Cement Company est contrôlée par une entité qui fournit un appui au gouvernement iranien. (official source)

Key properties

Notes
Shemal Cement Company est un cimentier contrôlé par Bank Melli Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Le principal actionnaire de Shemal Cement Company est Cement Industries Investment and Development Company, qui est détenue majoritairement par National Development Group Investment, dont l’actionnaire principal est Bank Melli Iran. Par conséquent, Shemal Cement Company est contrôlée par une entité qui fournit un appui au gouvernement iranien.

Addresses

No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Téhéran – 15146, Iran
Dr Beheshti Ave No. 289, Téhéran, 151446, Iran
289 Shahid Baheshti Ave., P.O. Box 15146, Téhéran, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Shemal Cement Company. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shemal-cement-company-nkb153dbc8/

Machine-readable export (FTM + lineage): /data/entities/b1.json (record key nkb153dbc8)