سهامی عامActive

بانک قرض الحسنه مهر ایران

Sanctions linkState linked

National ID: 10103509868
Registration no.: 312181
First notice: 2010-05-111389/02/21 SH
Capital: 84,000,000,000,000 rials
Latest notice: 2024-10-171403/07/26 SH
Notices: 42

Sanctions

Sanctioned board members

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

بانک ملت2016-08-18 to 2017-08-22US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک ملی ایران2016-08-18 to 2017-08-22US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک ملت2010-08-16 to 2016-11-05US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک ملی ایران2016-11-05US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک تجارت2011-07-04 to 2012-11-04US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat بانک کشاورزی · 5 seats · 2016-11-05 – 2017-08-22
State linkedthrough a board seat بانک ملی ایران · 5 seats · 2016-08-18 – 2017-08-22
State linkedthrough a board seat بانک ملی ایران · 1 seats · 2016-11-05 – 2016-11-05
State linkedthrough a board seat بانک ملی · 3 seats · 2010-08-16 – 2012-11-04

Board and officers

Board and officers

Official notices

42

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