سهامی خاصActive

پاکدیس

Sanctions linkFoundation linked

National ID: Unknown
Registration no.: 825
First notice: 2003-08-211382/05/30 SH
Capital: 103,800,000,000 rials
Latest notice: 2012-11-201391/08/30 SH
Notices: 19

Sanctions

Sanctioned board members

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

مادر تخصصی مالی و سرمایه گذاری سینا2011-02-14US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2006-11-08 to 2011-02-14US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2009-04-09US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2004-06-30US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2004-06-30 – 2004-06-30
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 9 seats · 2006-11-08 – 2011-02-14
Foundation linkedthrough a board seat بنیاد مستضعفان و جانبازان · 1 seats · 2004-06-30 – 2004-06-30

Board and officers

Board and officers

Official notices

19