سهامی خاصActive

کشت و صنعت پیوند بیستون پارس

Sanctions linkFoundation linked

National ID: 10660165931
Registration no.: 670
Registered: 2012-08-141391/05/24 SH
Capital: 10,000,000,000 rials
Latest notice: 2024-07-201403/04/30 SH
Notices: 30 + 1 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.

پیوند تجارت آتیه ایرانیان2023-06-14US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2023-06-14US OFACTaiwan
ره نگار خاورمیانه پارس2016-02-29 to 2023-03-15US OFACTaiwan
پیوند تجارت آتیه ایرانیان2016-02-29 to 2023-03-15US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2012-09-17 to 2023-03-15US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2016-11-10US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 4 seats · 2012-09-17 – 2023-03-15
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 2 seats · 2023-06-14 – 2023-06-14
Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2012-09-17 – 2012-09-17

Board and officers

Board and officers

Official notices

30

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