CEMENT INVESTMENT AND DEVELOPMENT COMPANY (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.
Cement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development 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, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Basic Information
Entity Details
Name: CEMENT INVESTMENT AND DEVELOPMENT COMPANY (UK)
Role / Function:
Sanction Information
Sanction Created:29/09/2025
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 29/09/2025
Other Details
Known Aliases
Known Location
Number 20
W. Nahid Street
Africa Blvd
Tehran
Iran
- +98 21 22024895
Email address(es):
- info@cidco.ir
Website(s):
- www.cidco.ir
UK Sanctions