سهامی خاصActive

بهره برداری پترو انرژی کرخه

Other names: گسترش بازرگانی استوار سینا, گسترش بازرگانی استوارسینا

Sanctions linkFoundation linked

National ID: 14005284840
Registration no.: 480452
Registered: 2015-10-111394/07/19 SH
Capital: 100,000,000 rials
Latest notice: 2024-06-121403/03/23 SH
Notices: 17 + 33 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.

توسعه صنعت نفت و گاز پرشیا2021-12-29 to 2024-05-16US OFAC
مادر تخصصی مالی و سرمایه گذاری سینا2015-10-22 to 2020-09-29US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2015-10-22 to 2020-09-29US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 3 seats · 2015-10-22 – 2020-09-29

Board and officers

Board and officers

Official notices

17