Is CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY sanctioned?

Yes, CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY on?

Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions

Restricted-party evidence record

CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY

Iran

Cement Investment and Development CompanyCement Investment and Development Company (CIDCO)CEMENT INVESTMENT AND DEVELOPMENT COMPANYCIDCOCIDCO CEMENT HOLDINGCIDCO Cement Holding+1 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY sanctioned?: Yes, CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY on?: Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions
When was CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY first listed?: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY was first listed on 11 November 2015.
What country is CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY associated with?: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY is associated with Iran.

Current registry evidence — an active record appears on Swiss SECO Sanctions · OFAC SDN List · EU Financial Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2015

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

Swiss SECO1 entry

OFAC1 entry

EU Official Journal1 entry

UK OFSI1 entry

Details

First listed11 Nov 2015

Last listed12 Dec 2025

CountryIran

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity

Sanction programmes

Iranian Financial Sanctions RegulationsSpecially Designated Global Terrorists

OFAC ref#25423