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Sanctions linkMilitary linked

National ID: 10102051598
Registration no.: 162538
First notice: 2010-03-141388/12/23 SH
Capital: Unknown
Latest notice: 2023-04-131402/01/24 SH
Notices: 20 + 4 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.

بنیاد تعاون ناجا2010-03-14US OFACEUUKCanadaAustraliaUkraineFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat بنیاد تعاون ناجا · 1 seats · 2010-03-14 – 2010-03-14
Military linkedthrough a board seat مسکن سازان بتاجا · 8 seats · 2015-08-10 – 2023-04-13
Military linkedthrough a board seat بنیاد تعاون آجا · 6 seats · 2015-08-10 – 2023-04-13
Military linkedthrough a board seat بنیاد تعاون آجا · 1 seats · 2010-12-20 – 2010-12-20
Military linkedthrough a board seat صندوق بیمه بتاجا · 7 seats · 2015-08-10 – 2023-04-13

Board and officers

Board and officers

Official notices

20