سهامی خاصActive

سرمایه گذاری پیشگامان سریر رضوی

Other names: حقوقی و سرمایه گذاری پیشگامان سریر رضوی

Sanctions linkFoundation linkedState linked

National ID: 14010477608
Registration no.: 586050
Registered: 2021-11-031400/08/12 SH
Capital: 200,000,000,000 rials
Latest notice: 2024-11-131403/08/23 SH
Notices: 12 + 5 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.

کارگزاری و بورس اوراق بهادار رضوی2021-11-16 to 2024-08-04US OFAC
مسکن و عمران قدس رضوی2021-11-16 to 2024-08-04US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat مسکن · 1 seats · 2022-10-29 – 2022-10-29
Foundation linkedthrough a board seat مسکن و عمران قدس رضوی · 6 seats · 2021-11-16 – 2024-08-04

Board and officers

Board and officers

Official notices

12