سهامی عامActive

ایران خودرو

Other names: ایران خودر, گروه صنعتی ایران خودر, ایران خو درو, شرگت شرکت ایران خودرو

SanctionedState linked

National ID: 10100360794
Registration no.: 8352
First notice: 2010-04-291389/02/09 SH
Capital: 301,656,068,000,000 rials
Latest notice: 2024-07-271403/05/06 SH
Notices: 63 + 444 mentions in other companies' notices

Sanctions

Iran Khodro CompanyUS OFAC
Sanctions program
IRAN-EO13902 - Executive Order 13902 (Iran)
Matched by
National ID 10100360794
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

سازمان گسترش و نوسازی صنایع ایران2011-06-15 to 2012-12-30US OFACEUUKCanadaSwitzerlandFranceBelgiumMonaco
ایرانی تولید اتومبیل سایپا2011-06-15US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat سازمان گسترش و نوسازی صنایع ایران · 3 seats · 2011-06-15 – 2012-12-30

Board and officers

Board and officers

Official notices

63

More (39)