سهامی عامActive

صنایع کاشی و سرامیک سینا

Sanctions linkFoundation linked

National ID: Unknown
Registration no.: 72957
First notice: 2003-08-161382/05/25 SH
Capital: 121,500,000,000 rials
Latest notice: 2009-10-031388/07/11 SH
Notices: 17

Sanctions

Sanctioned board members

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

بنیاد مستضعفان انقلاب اسلامی2008-10-22US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2004-02-01 to 2005-03-16US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 5 seats · 2004-02-01 – 2005-03-16
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2008-10-22 – 2008-10-22
Foundation linkedthrough a board seat بنیاد مستضعفا انقلاب اسلامی · 1 seats · 2007-04-05 – 2007-04-05

Board and officers

Board and officers

Official notices

17