موسسه غیرتجاریActive

خدمات رفاهی کشتیرانی جمهوری اسلامی ایران

Other names: خدمات رفاهی کشتیرانی جمهوری اسلامی, ا

Sanctions linkState linked

National ID: 10100229648
Registration no.: 3879
First notice: 2010-07-241389/05/02 SH
Capital: 715,000,000,000 rials
Latest notice: 2024-07-181403/04/28 SH
Notices: 38 + 11 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.

کشتیرانی جمهوری اسلامی ایران2015-08-18 to 2022-05-25US OFACEUUKSwitzerlandUkraineFranceBelgiumMonacoTaiwanNew Zealand
کشتیرانی جمهوری اسلامی ایران2010-07-24 to 2019-04-13US OFACEUUKSwitzerlandUkraineFranceBelgiumMonacoTaiwanNew Zealand

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat کشتیرانی جمهوری اسلامی ایران · 8 seats · 2015-08-18 – 2022-05-25
State linkedthrough a board seat کشتیرانی جمهوری اسلامی ایران · 2 seats · 2010-07-24 – 2019-04-13

Board and officers

Board and officers

Official notices

38

More (14)