موسسه غیرتجاریActive

بنیاد پانزده خرداد

Other names: بنیاد و خرداد, بنیاد معظم پانزده خرداد, بنیاد معظم و خرداد, تولیدات پتروشیمی قائد بصیر

SanctionedFoundation linked

National ID: 10100182809
Registration no.: 2226
First notice: 2011-11-241390/09/03 SH
Capital: Unknown
Latest notice: 2023-02-191401/11/30 SH
Notices: 12 + 118 mentions in other companies' notices

Sanctions

15 Khordad FoundationUS OFACCanadaTaiwan
Sanctions program
Iran - 1, Part 1 · SDGT - Executive Order 13224 (Terrorism)
Matched by
National ID 10100182809
OpenSanctions record

Sanctioned board members

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

تولیدات پتروشیمی قائد بصیر2011-11-24US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد پانزده خرداد · 1 seats · 2011-11-24 – 2011-11-24
Foundation linkedThis company itself belongs to this category

Board and officers

Board and officers

Official notices

12