سهامی خاصActive

تهران گسترش

Sanctions linkMilitary linked

National ID: 10101249165
Registration no.: 80226
First notice: 2010-04-291389/02/09 SH
Capital: Unknown
Latest notice: 2024-11-281403/09/08 SH
Notices: 14 + 29 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.

قرارگاه سازندگی خاتم الانبیاء سپاه2016-08-11 to 2023-08-19US OFACUNEUUKCanadaSwitzerlandAustraliaJapanUkraineFranceBelgiumMonacoTaiwanQatarTürkiyeSouth AfricaIsrael

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat بنیاد تعاون سپاه پاسداران انقلاب اسلامی · 2 seats · 2022-11-09 – 2022-11-09
Military linkedthrough a board seat قرارگاه سازندگی خاتم الانبیاء سپاه · 8 seats · 2016-08-11 – 2023-08-19

Board and officers

Board and officers

Official notices

14