سهامی خاصActive

صنایع برق و انرژی صبا

Sanctions linkFoundation linked

National ID: Unknown
Registration no.: 236796
Registered: 2004-12-181383/09/28 SH
Capital: 550,000,000,000 rials
Latest notice: 2009-12-151388/09/24 SH
Notices: 20 + 1 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.

انرژی گستر سینا2009-12-15US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2004-12-25 to 2007-02-20US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2007-02-20US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2004-12-25US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2007-02-20 – 2007-02-20
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2004-12-25 – 2004-12-25

Board and officers

Board and officers

Official notices

20