سهامی خاصActive

سازندگی انصار

Sanctions linkMilitary linked

National ID: Unknown
Registration no.: 91449
First notice: 2004-05-311383/03/11 SH
Capital: 10,000,000,000 rials
Latest notice: 2010-10-111389/07/19 SH
Notices: 15

Sanctions

Sanctioned board members

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

نگین ساحل رویال2010-08-15 to 2010-10-11US OFACTaiwanSaudi Arabia
سرمایه گذاری تدبیرگران آتیه ایرانیان2009-12-05 to 2010-08-15US OFACTaiwanSaudi Arabia
بنیاد تعاون بسیج2009-01-25 to 2009-12-05US OFACEUUKCanadaAustraliaUkraineFranceBelgiumMonacoTaiwanSaudi Arabia
سرمایه گذاری مهر اقتصاد ایرانیان2009-01-25 to 2009-12-05US OFACTaiwanSaudi Arabia

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat بنیاد تعاون بسیج · 2 seats · 2009-01-25 – 2009-12-05
Military linkedthrough a board seat حسابرسی کوثر بنیاد تعاون بسیج · 1 seats · 2004-11-23 – 2004-11-23

Board and officers

Board and officers

Official notices

15