سهامی خاصActive

کشاورزی و باغداری فردوس البرز

Sanctions linkFoundation linked

National ID: 10100201772
Registration no.: 122
First notice: 2015-04-231394/02/03 SH
Capital: 511,800,000,000 rials
Latest notice: 2017-11-161396/08/25 SH
Notices: 12

Sanctions

Sanctioned board members

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

ره نگار خاورمیانه پارس2016-05-03 to 2017-09-12US OFACTaiwan
پیوند تجارت آتیه ایرانیان2016-05-03 to 2017-09-12US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2015-04-30 to 2017-09-12US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2015-04-30 to 2017-09-12US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2016-06-14US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2015-04-23 to 2016-06-14US 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 · 2015-04-30 – 2017-09-12
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 2 seats · 2015-04-23 – 2016-06-14
Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2015-04-30 – 2015-04-30
Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2015-04-23 – 2015-04-23

Board and officers

Board and officers

Official notices

12