سهامی خاصActive

کشت و صنعت فتح و نصر کرمان

Other names: فتح و نصر کرمان, کشت وصنعت فتح ونصر کرمان, صنعت فتح و نصر کرمان, کشت وصنعت فتح ونصرکرمان

Sanctions linkFoundation linked

National ID: 10630104509
Registration no.: 2279
First notice: 2009-12-231388/10/02 SH
Capital: 116,596,111,000 rials
Latest notice: 2024-06-261403/04/06 SH
Notices: 44 + 32 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.

ره نگار خاورمیانه پارس2023-03-16 to 2024-06-26US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2023-03-16 to 2024-06-26US OFACTaiwan
پیوند تجارت آتیه ایرانیان2023-03-16 to 2023-11-02US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2023-03-16 to 2023-11-02US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 5 seats · 2023-03-16 – 2024-06-26
Foundation linkedthrough a board seat مجتمع اقتصادی کمیته امداد امام خمینی · 5 seats · 2010-02-07 – 2012-03-14

Board and officers

Board and officers

Official notices

44

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