سهامی خاصActive

ملی انفورماتیک

Other names: حقوقی و ملی انفورماتیک, نماینده شرکت ملی انفورماتیک, ملی انفورماتیک کیش

Sanctions linkState linked

National ID: 10861525594
Registration no.: 916
First notice: 2011-09-031390/06/12 SH
Capital: 50,000,000,000 rials
Latest notice: 2024-08-011403/05/11 SH
Notices: 32 + 58 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.

بانک مرکزی جمهوری اسلامی ایران2011-09-03 to 2024-05-14US OFACEUFranceBelgiumMonacoTaiwanIsrael

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat بانک ملی ایران · 16 seats · 2011-09-03 – 2024-05-14
State linkedthrough a board seat بانک مرکزی جمهوری اسلامی ایران · 16 seats · 2011-09-03 – 2024-05-14
State linkedthrough a board seat بانک ملی · 1 seats · 2012-12-22 – 2012-12-22
State linkedthrough a board seat بانک مرکزی · 1 seats · 2012-12-22 – 2012-12-22

Board and officers

Board and officers

Official notices

32

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