سهامی خاصActive

تولید نیروی مرکزی صبا

Other names: ازطرف شرکت تولید نیروی مرکزی صبا, بازرگانی همگامان گسترش تجارت پردیس ایرانیان

Sanctions linkIndirect military linkFoundation linked

National ID: 10320823592
Registration no.: 429793
Registered: 2012-10-091391/07/18 SH
Capital: 1,000,000,000,000 rials
Latest notice: 2024-10-291403/08/08 SH
Notices: 34 + 14 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.

نفت بهران2016-10-13 to 2024-10-29US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2016-10-13 to 2024-10-29US OFACTaiwan
حفاری شمال2015-09-16US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2012-10-28US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 13 seats · 2016-10-13 – 2024-10-29
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی ایران · 2 seats · 2012-10-28 – 2012-10-28
Foundation linkedthrough a board seat بنیاد بنیاد علوی · 1 seats · 2012-10-28 – 2012-10-28
Indirect military linkthrough the company حفاری شمال · 1 seats · 2015-09-16 – 2015-09-16

Board and officers

Board and officers

Official notices

34

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