سهامی عامActive

بهنوش ایران

Sanctions linkFoundation linkedState linked

National ID: Unknown
Registration no.: 10620
First notice: 2003-05-291382/03/08 SH
Capital: 82,304,000,000 rials
Latest notice: 2009-09-011388/06/10 SH
Notices: 23

Sanctions

Sanctioned board members

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

انرژی گستر سینا2009-06-14US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2009-06-14US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2009-06-14US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2004-06-15 to 2007-04-10US 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 · 2004-06-15 – 2007-04-10
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2009-06-14 – 2009-06-14
State linkedthrough a board seat سازمان خصوصی سازی · 2 seats · 2003-05-29 – 2003-10-28

Board and officers

Board and officers

Official notices

23