سهامی عامActive

ملی انفورماتیک

Sanctions linkState linked

National ID: Unknown
Registration no.: 916
First notice: 2003-09-091382/06/18 SH
Capital: 1,000,000,000,000 rials
Latest notice: 2011-08-211390/05/30 SH
Notices: 23 + 1 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.

بانک ملی ایران2006-04-08 to 2011-08-21US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک مرکزی جمهوری اسلامی ایران2006-04-08 to 2010-07-01US OFACEUFranceBelgiumMonacoTaiwanIsrael

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat بانک ملی ایران · 7 seats · 2006-04-08 – 2011-08-21
State linkedthrough a board seat بانک مرکزی جمهوری اسلامی ایران · 7 seats · 2006-04-08 – 2010-07-01
State linkedthrough a board seat بانک ملی · 1 seats · 2007-10-17 – 2007-10-17
State linkedthrough a board seat بانک مرکزی جهموری اسلامی ایران · 1 seats · 2011-08-21 – 2011-08-21

Board and officers

Board and officers

Official notices

23