سهامی عامActive
زمزم تهران
Sanctions linkFoundation linked- National ID
- 10100264585
- Registration no.
- 4488
- First notice
- Capital
- Unknown
- Latest notice
- Notices
- 1
Sanctions
Sanctioned board members
These people or organizations are on sanctions lists and have held seats on this company's board.
- مادر تخصصی مالی و سرمایه گذاری سینا2011-12-14US OFACTaiwan
- بنیاد مستضعفان انقلاب اسلامی2011-12-14US OFACTaiwan
Why this company is flagged
- Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2011-12-14 – 2011-12-14
- Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2011-12-14 – 2011-12-14