سهامی خاصActive

رامان

SanctionedFoundation linked

National ID: 10100395530
Registration no.: 9523
First notice: 2010-09-301389/07/08 SH
Capital: 200,000,000,000 rials
Latest notice: 2024-07-271403/05/06 SH
Notices: 27

Sanctions

Raman CompanyUS OFACTaiwan
Sanctions program
IRAN-EO13876 - Executive Order 13876 (Iran)
Matched by
National ID 10100395530
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

پایا سامان پارس2011-03-16 to 2024-05-05US OFACTaiwan
ره نگار خاورمیانه پارس2023-08-22 to 2024-05-05US OFACTaiwan
پیوند تجارت آتیه ایرانیان2019-03-09 to 2024-05-05US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2010-09-30 to 2024-05-05US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2016-07-26 to 2024-05-05US OFACTaiwan
پایا سامان پارس2022-02-08US OFACTaiwan
پیوند تجارت آتیه ایرانیان2022-02-08US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2010-09-30 to 2022-02-08US 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 · 2016-07-26 – 2024-05-05
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 4 seats · 2010-09-30 – 2022-02-08

Board and officers

Board and officers

Official notices

27

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