سهامی خاصActive

جنرال مکانیک

Sanctions linkFoundation linked

National ID: 10260170431
Registration no.: 4320
First notice: 2010-12-131389/09/22 SH
Capital: 3,250,000,000,000 rials
Latest notice: 2024-07-301403/05/09 SH
Notices: 46 + 16 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.

پایا سامان پارس2015-09-20 to 2024-05-11US OFACTaiwan
ره نگار خاورمیانه پارس2016-04-14 to 2024-05-11US OFACTaiwan
پیوند تجارت آتیه ایرانیان2016-04-14 to 2024-05-11US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2015-09-20 to 2024-05-11US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2015-09-20 to 2024-05-11US OFACTaiwan
پایا سامان پارس2019-02-26US OFACTaiwan
ره نگار خاورمیانه پارس2017-12-30US OFACTaiwan
انرژی گستر سینا2010-12-20 to 2012-04-10US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2010-12-20US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 9 seats · 2015-09-20 – 2024-05-11
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 2 seats · 2010-12-20 – 2010-12-20
Foundation linkedthrough a board seat بنیاد علوی · 2 seats · 2011-11-27 – 2015-09-20
Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2010-12-20 – 2010-12-20

Board and officers

Board and officers

Official notices

46

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