سهامی عامActive

ایران ترانسفو

Other names: در نتیجه شرکت ایران ترانسفو, حقیقی شرکت ایران ترانسفوبه, حقوقی و ایران ترانسفو

Sanctions linkIndirect military linkIndirect foundation link

National ID: 10100433825
Registration no.: 10822
First notice: 2010-06-031389/03/13 SH
Capital: 54,500,000 rials
Latest notice: 2024-10-201403/07/29 SH
Notices: 68 + 207 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.

سرمایه گذاری گروه توسعه ملی2011-12-04 to 2024-10-20US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan
سرمایه گذاری گروه توسعه ملی2017-07-06 to 2020-09-03US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company سرمایه گذاری امین توان آفرین ساز · 17 seats · 2015-11-14 – 2024-10-20
Indirect foundation linkthrough the company صانیر · 3 seats · 2011-12-04 – 2012-08-02

Board and officers

Board and officers

Official notices

68

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