سهامی عامActive

پاکدیس

Sanctions linkFoundation linked

National ID: 10220038741
Registration no.: 825
First notice: 2012-05-301391/03/10 SH
Capital: 1,169,538,892 rials
Latest notice: 2024-07-091403/04/19 SH
Notices: 26

Sanctions

Sanctioned board members

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

ره نگار خاورمیانه پارس2017-06-19 to 2023-08-16US OFACTaiwan
پیوند تجارت آتیه ایرانیان2017-06-22 to 2023-08-16US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2016-02-01 to 2023-08-16US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2016-02-01 to 2023-08-16US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2012-07-04US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 8 seats · 2016-02-01 – 2023-08-16
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 3 seats · 2012-07-04 – 2012-07-04
Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2016-02-01 – 2016-02-01

Board and officers

Board and officers

Official notices

26

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