سهامی خاصActive
توشه تجارت
Sanctions linkMilitary linked- National ID
- 10220064186
- Registration no.
- 2929
- First notice
- Capital
- Unknown
- Latest notice
- Notices
- 2
Sanctions
Sanctioned board members
These people or organizations are on sanctions lists and have held seats on this company's board.
- بنیاد تعاون بسیج2016-09-08US OFACEUUKCanadaAustraliaUkraineFranceBelgiumMonacoTaiwanSaudi Arabia
Why this company is flagged
- Military linkedthrough a board seat بنیاد تعاون بسیج · 1 seats · 2016-09-08 – 2016-09-08