سهامی عامActive

فروشگاههای زنجیره ای رفاه

Other names: فروشگاه های زنجیره ای رفاه

Sanctions linkState linked

National ID: 10101564023
Registration no.: 112731
First notice: 2010-03-311389/01/11 SH
Capital: Unknown
Latest notice: 2024-10-141403/07/23 SH
Notices: 45 + 14 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.

بانک تجارت2010-11-20 to 2017-06-29US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan
بانک ملی ایران2010-11-20 to 2017-04-29US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک ملت2010-11-20 to 2016-01-12US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک تجارت2016-01-12US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat شهرداری تهران · 1 seats · 2011-11-28 – 2011-11-28
State linkedthrough a board seat بانک ملی ایران · 2 seats · 2010-11-20 – 2017-04-29
State linkedthrough a board seat مسکن · 1 seats · 2016-01-12 – 2016-01-12
State linkedthrough a board seat شهرداری تهران و بانک سپه · 1 seats · 2010-11-20 – 2010-11-20

Board and officers

Board and officers

Official notices

45

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