سهامی خاصActive

کشت و صنعت گل چشمه

Other names: کشت وصنعت گل چشمه

Sanctions linkFoundation linked

National ID: 10861874110
Registration no.: 35
First notice: 2010-05-181389/02/28 SH
Capital: 6,300,000,000 rials
Latest notice: 2018-04-151397/01/26 SH
Notices: 18

Sanctions

Sanctioned board members

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

بنیاد مستضعفان انقلاب اسلامی2010-11-09 to 2017-12-21US OFACTaiwan
پیوند تجارت آتیه ایرانیان2016-12-19US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2016-12-19US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2010-11-09 to 2012-12-13US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 2 seats · 2016-12-19 – 2016-12-19
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 7 seats · 2010-11-09 – 2017-12-21

Board and officers

Board and officers

Official notices

18