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SanctionedIndirect military link

National ID: 10103589144
Registration no.: 322430
First notice: 2009-09-081388/06/17 SH
Capital: 1,500,000,000,000 rials
Latest notice: 2024-07-281403/05/07 SH
Notices: 33 + 213 mentions in other companies' notices

Sanctions

NEGIN SAHIL ROYAL INVESTMENT COMPANYUS OFACTaiwanSaudi Arabia
Sanctions program
2019-10-30 · IFSR - Executive Order 13224 (Terrorism)
Matched by
National ID 10103589144
OpenSanctions record

Sanctioned board members

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

سرمایه گذاری مهر اقتصاد ایرانیان2015-03-12 to 2023-09-21US OFACTaiwanSaudi Arabia
گروه مالی مهر اقتصاد2012-12-02 to 2023-01-09US OFACAustraliaTaiwanSaudi Arabia
سرمایه گذاری تدبیرگران آتیه ایرانیان2015-03-12 to 2018-01-02US OFACTaiwanSaudi Arabia
سرمایه گذاری تدبیرگران آتیه ایرانیان2010-05-11 to 2013-01-26US OFACTaiwanSaudi Arabia
سرمایه گذاری مهر اقتصاد ایرانیان2012-12-02 to 2013-01-26US OFACTaiwanSaudi Arabia

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company خدمات بازرگانی آینده نگر مهر · 6 seats · 2010-05-11 – 2012-03-05

Board and officers

Board and officers

Official notices

33

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