سهامی عامActive

ملی صنایع مس ایران

Other names: حقوقی و ملی صنایع مس ایران, حسابرسی آبان حساب

Sanctions linkIndirect military linkState linked

National ID: 10100582059
Registration no.: 15957
First notice: 2010-02-041388/11/15 SH
Capital: 780,000,000,000,000 rials
Latest notice: 2024-10-281403/08/07 SH
Notices: 59 + 140 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.

فولاد مبارکه اصفهان2022-04-20 to 2024-05-15US OFACCanadaJapanTaiwanSaudi Arabia

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat سازمان توسعه و نوسازی معادن و صنایع معدنی ایران · 16 seats · 2011-11-21 – 2024-10-28
State linkedthrough a board seat سرمایه گذاری سهام عدالت استان خراسان جنوبی · 8 seats · 2018-04-28 – 2023-03-27
State linkedthrough a board seat سرمایه گذاری استان تهران · 1 seats · 2011-11-21 – 2011-11-21
Indirect military linkthrough the company فولاد مبارکه اصفهان · 5 seats · 2022-04-20 – 2024-05-15

Board and officers

Board and officers

Official notices

59

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