سهامی خاصActive

چاپ و نشر بانک ملی ایران

Other names: چاپ ونشر بانک ملی ایران, چاپ و نشر بانک ملی, نشر بانک ملی ایران, سوی شرکت چاپ و نشر بانک ملی ایران

Sanctions linkState linked

National ID: 10101687420
Registration no.: 125300
First notice: 2010-07-281389/05/06 SH
Capital: 630,000,000,000 rials
Latest notice: 2024-02-221402/12/03 SH
Notices: 27 + 76 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 ملی ایران2012-05-19 to 2023-09-25US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
سرمایه گذاری گروه توسعه ملی2015-02-14 to 2023-09-25US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan
سرمایه گذاری گروه توسعه ملی2021-03-14US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan
بانک ملی ایران2010-08-05 to 2021-03-14US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat بانک ملی ایران · 7 seats · 2012-05-19 – 2023-09-25
State linkedthrough a board seat بانک ملی ایران · 3 seats · 2010-08-05 – 2021-03-14
State linkedthrough a board seat ملی مسکن · 2 seats · 2010-08-05 – 2010-08-05

Board and officers

Board and officers

Official notices

27

More (3)