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Entity record

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • AKKERMAN CEMENT TSA LLC
  • AKKERMAN CEMENT CENTRAL ASIA
  • AKKERMANN TSEMENT TSA OOO
  • AKKERMAN CEMENT CA OOO
  • AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI

Designations

Source remarks: (Linked To: AKKERMAN CEMENT OOO) (official source)

Key properties

Identifiers

Tax ID No.
206795734
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Organization Established Date
2006

Addresses

Sanoat hududi, Akhangaran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/akkermann-cement-ca-limited-liability-company-nk1ba6907a/

Machine-readable export (FTM + lineage): /organizations/akkermann-cement-ca-limited-liability-company-nk1ba6907a/entity.json