سهامی خاصActive

زمزم ایران

Other names: زمزم شرق تهران

Sanctions linkFoundation linked

National ID: 10100723230
Registration no.: 26856
First notice: 2010-09-081389/06/17 SH
Capital: 3,575,338,000,000 rials
Latest notice: 2024-06-191403/03/30 SH
Notices: 38

Sanctions

Sanctioned board members

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

ره نگار خاورمیانه پارس2018-10-25 to 2024-05-18US OFACTaiwan
پیوند تجارت آتیه ایرانیان2017-02-28 to 2024-05-18US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2018-10-25 to 2024-05-18US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2017-12-25 to 2024-05-18US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2015-07-29US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2015-07-29US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 12 seats · 2017-12-25 – 2024-05-18
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2015-07-29 – 2015-07-29
Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2015-07-29 – 2015-07-29

Board and officers

Board and officers

Official notices

38

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