سهامی خاصActive

نوید ستاره تجارت کیش

Other names: بین المللی نفت و گاز ساتا انرژی کیش, بین المللی نفت وگازساتا انرژی کیش

Sanctions linkMilitary linkedIndirect foundation link

National ID: 14000221901
Registration no.: 9907
First notice: 2019-05-061398/02/16 SH
Capital: Unknown
Latest notice: 2024-08-151403/05/25 SH
Notices: 13

Sanctions

Sanctioned board members

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

سرمایه گذاری تجاری شستان2019-05-06 to 2024-08-15US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat سرمایه گذاری تجاری شستان · 9 seats · 2019-05-06 – 2024-08-15
Indirect foundation linkthrough the company سرمایه گذاری تجاری شستان · 9 seats · 2019-05-06 – 2024-08-15

Board and officers

Board and officers

Official notices

13