Entity record

Siman ShomalOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Siman Shomal appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

  • Shomal Cement Company
  • Shemal Cement Company

Designations

Source remarks: (26.7.2010, suspended since 16.1.2016) (official source)

Key properties

Addresses

No 269 Dr Beheshti Ave, Tehran, 15146, Iran
Dr Beheshti Ave No. 289, Tehran, 151446, Iran
289 Shahid Baheshti Ave., Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Siman Shomal. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/siman-shomal-nkd9b308bb/

Machine-readable export (FTM + lineage): /organizations/siman-shomal-nkd9b308bb/entity.json