سهامی عامActive

فراوری مواد معدنی ایران

Other names: فرآوری مواد معدنی ایران, فرآوری موادمعدنی ایران, سرمایه گذاری اندیشه محوران

Sanctions linkMilitary linkedIndirect foundation link

National ID: 10460091758
Registration no.: 5935
First notice: 2012-10-141391/07/23 SH
Capital: Unknown
Latest notice: 2024-07-271403/05/06 SH
Notices: 32 + 36 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 تجاری شستان2015-04-28 to 2023-10-26US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat سرمایه گذاری تجاری شستان · 5 seats · 2015-04-28 – 2023-10-26
Military linkedthrough a board seat سرمایه گذاری تأمین اجتماعی نیروهای مسلح · 1 seats · 2019-05-01 – 2019-05-01
Indirect foundation linkthrough the company سرمایه گذاری تجاری شستان · 5 seats · 2015-04-28 – 2023-10-26

Board and officers

Board and officers

Official notices

32

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