سهامی عامActive

صنایع چوب و کاغذ مازندران

Other names: چوب و کاغذ مازندران, صنایع چوب و کاغذمازندران, شرک چوب و کاغذ مازندران

Sanctions linkMilitary linkedIndirect foundation linkState linked

National ID: 10100750489
Registration no.: 29590
First notice: 2010-03-281389/01/08 SH
Capital: 4,745,300,000,000 rials
Latest notice: 2024-07-101403/04/20 SH
Notices: 41 + 37 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 ملی2012-03-10 to 2020-05-26US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan
ملی ساختمان2017-03-30US OFACTaiwan
بانک ملی ایران2010-03-28US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
سرمایه گذاری تجاری شستان2010-03-28US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat سرمایه گذاری تجاری شستان · 1 seats · 2010-03-28 – 2010-03-28
State linkedthrough a board seat بانک ملی ایران · 1 seats · 2010-03-28 – 2010-03-28
Indirect foundation linkthrough the company سرمایه گذاری تجاری شستان · 1 seats · 2010-03-28 – 2010-03-28

Board and officers

Board and officers

Official notices

41

More (17)