سهامی عامActive

ایران ارقام

Sanctions linkFoundation linked

National ID: 10100517070
Registration no.: 13647
First notice: 2010-01-091388/10/19 SH
Capital: 500,000,000,000 rials
Latest notice: 2024-03-111402/12/21 SH
Notices: 44 + 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.

محمدعلی یزدان جو2015-08-31 to 2016-03-08US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat مجتمع اقتصادی کمیته امداد امام خمینی · 5 seats · 2016-02-20 – 2019-07-04
Foundation linkedthrough a board seat مجتمع اقتصادی کمیته امداد امام خمینی · 4 seats · 2015-08-31 – 2017-11-14

Board and officers

Board and officers

Official notices

44

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