سهامی عامActive
سرمایهگذاری ملی ایران
Sanctions linkState linked- National ID
- Unknown
- Registration no.
- 23206
- First notice
- Capital
- Unknown
- Latest notice
- Notices
- 3
Sanctions
Sanctioned board members
These people or organizations are on sanctions lists and have held seats on this company's board.
- بانک مرکزی جمهوری اسلامی ایران2006-07-04US OFACEUFranceBelgiumMonacoTaiwanIsrael
- گروه بهمن2006-07-04US OFACTaiwanSaudi Arabia
Why this company is flagged
- State linkedthrough a board seat بانک مرکزی جمهوری اسلامی ایران · 1 seats · 2006-07-04 – 2006-07-04