سهامی عامActive

کارخانه چینی ایران

Sanctions linkFoundation linked

National ID: Unknown
Registration no.: 5904
First notice: 2003-04-191382/01/30 SH
Capital: 167,034,143,000 rials
Latest notice: 2009-09-051388/06/14 SH
Notices: 20

Sanctions

Sanctioned board members

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

بنیاد مستضعفان انقلاب اسلامی2009-09-05US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2009-09-05US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2003-04-19 to 2007-11-03US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 4 seats · 2003-04-19 – 2007-11-03
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2009-09-05 – 2009-09-05
Foundation linkedthrough a board seat بنیاد مستضعفان و جانبازان · 1 seats · 2003-09-11 – 2003-09-11

Board and officers

Board and officers

Official notices

20