سهامی عامActive
سرمایه گذاری ملی ایران
Sanctions linkState linked- National ID
- Unknown
- Registration no.
- 206
- 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.
- بانک مرکزی جمهوری اسلامی ایران2004-11-08US OFACEUFranceBelgiumMonacoTaiwanIsrael
- گروه بهمن2004-11-08US OFACTaiwanSaudi Arabia
- بانک ملی ایران2004-11-08US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
Why this company is flagged
- State linkedthrough a board seat بانک ملی ایران · 1 seats · 2004-11-08 – 2004-11-08
- State linkedthrough a board seat بانک مرکزی جمهوری اسلامی ایران · 1 seats · 2004-11-08 – 2004-11-08