سهامی خاصActive
دیلمان گیل
Sanctions linkMilitary linked- National ID
- Unknown
- Registration no.
- 3475
- First notice
- Capital
- Unknown
- Latest notice
- Notices
- 5
Sanctions
Sanctioned board members
These people or organizations are on sanctions lists and have held seats on this company's board.
- بنیاد تعاون بسیج2008-04-27 to 2008-05-21US OFACEUUKCanadaAustraliaUkraineFranceBelgiumMonacoTaiwanSaudi Arabia
- سرمایه گذاری تدبیرگران آتیه ایرانیان2008-04-27 to 2008-05-21US OFACTaiwanSaudi Arabia
- سرمایه گذاری مهر اقتصاد ایرانیان2008-04-27US OFACTaiwanSaudi Arabia
Why this company is flagged
- Military linkedthrough a board seat بنیاد تعاون بسیج · 2 seats · 2008-04-27 – 2008-05-21