سهامی عامActive

ملی سرب و روی ایران

Other names: ملی سرب وروی ایران

Sanctions linkIndirect military linkIndirect foundation link

National ID: 10460036512
Registration no.: 940
First notice: 2010-03-061388/12/15 SH
Capital: 11,082,120,000,000 rials
Latest notice: 2024-07-131403/04/23 SH
Notices: 43 + 21 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.

بانک شهر2015-05-03US OFACIsrael

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company فرآوری مواد معدنی ایران · 19 seats · 2016-09-19 – 2023-04-16
Indirect foundation linkthrough the company فرآوری مواد معدنی ایران · 19 seats · 2016-09-19 – 2023-04-16

Board and officers

Board and officers

Official notices

43

More (19)