سهامی خاصActive

مهندسی آب و خاک قدس رضوی

Sanctions linkFoundation linked

National ID: Unknown
Registration no.: 7465
First notice: 2003-05-041382/02/14 SH
Capital: 8,000,000,000 rials
Latest notice: 2012-05-311391/03/11 SH
Notices: 14

Sanctions

Sanctioned board members

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

سازمان اقتصادی رضوی2008-01-02 to 2009-12-16US OFAC
آستان قدس رضوی2006-05-27US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat آستان قدس رضوی · 1 seats · 2006-05-27 – 2006-05-27
Foundation linkedthrough a board seat سازمان اقتصادی رضوی · 2 seats · 2008-01-02 – 2009-12-16
Foundation linkedthrough a board seat با توجه به خاتمه ماموریت اعضای هیئت مدیره آستان قدس رضوی · 1 seats · 2005-09-26 – 2005-09-26
Foundation linkedthrough a board seat های استان قدس رضوی · 1 seats · 2009-12-16 – 2009-12-16

Board and officers

Board and officers

Official notices

14