سهامی عامActive

گروه صنعتی بلا

Other names: گروه صنعتی بلا ثبت شده

Sanctions linkState linked

National ID: 10101017815
Registration no.: 56688
First notice: 2010-01-111388/10/21 SH
Capital: Unknown
Latest notice: 2023-09-041402/06/13 SH
Notices: 32 + 80 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.

سرمایه گذاری گروه توسعه ملی2015-09-01 to 2020-09-22US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan
بانک ملی ایران2015-09-01 to 2015-09-13US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک ملی ایران2010-01-11US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat بانک ملی ایران · 4 seats · 2015-09-01 – 2015-09-13
State linkedthrough a board seat بانک ملی ایران · 1 seats · 2010-01-11 – 2010-01-11
State linkedthrough a board seat ملی مسکن · 1 seats · 2010-01-11 – 2010-01-11
State linkedthrough a board seat مدیریت سرمایه گذاری بانک ملی ایرانبه · 4 seats · 2015-09-01 – 2015-09-13

Board and officers

Board and officers

Official notices

32

More (8)