سهامی خاصActive

خدمات بازرگانی آینده نگر مهر

Sanctions linkMilitary linked

National ID: Unknown
Registration no.: 294201
First notice: 2007-12-261386/10/05 SH
Capital: 100,000,000,000 rials
Latest notice: 2012-11-181391/08/28 SH
Notices: 17 + 7 mentions in other companies' notices

Sanctions

Sanctioned board members

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

سرمایه گذاری تدبیرگران آتیه ایرانیان2009-03-25 to 2012-11-18US OFACTaiwanSaudi Arabia
سرمایه گذاری مهر اقتصاد ایرانیان2007-12-26 to 2012-11-18US OFACTaiwanSaudi Arabia
نگین ساحل رویال2009-03-25 to 2012-11-18US OFACTaiwanSaudi Arabia
بنیاد تعاون بسیج2007-12-26 to 2009-03-25US OFACEUUKCanadaAustraliaUkraineFranceBelgiumMonacoTaiwanSaudi Arabia

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat بنیاد تعاون بسیج · 2 seats · 2007-12-26 – 2009-03-25
Military linkedthrough a board seat قرض الحسنه بسیجیان · 4 seats · 2007-12-26 – 2009-03-25

Board and officers

Board and officers

Official notices

17