سهامی خاصActive

معدنی و صنعتی چادرملو

Other names: معدنی و صنعتی چادر ملو, حقوقی معدنی و صنعتی چادر ملو, معدنی چادرملو, معدنی وصنعتی چادرملو

Sanctions linkIndirect military linkState linked

National ID: 10101887744
Registration no.: 145857
First notice: 2010-02-101388/11/21 SH
Capital: 324,000,000,000 rials
Latest notice: 2024-10-291403/08/08 SH
Notices: 53 + 242 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.

فولاد مبارکه اصفهان2011-11-16 to 2024-01-21US OFACCanadaJapanTaiwanSaudi Arabia
فولاد مبارکه اصفهان2019-03-13US OFACCanadaJapanTaiwanSaudi Arabia

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat سرمایه گذاری استان خوزستان · 2 seats · 2023-12-27 – 2024-01-21
State linkedthrough a board seat سرمایه گذاری استان گلستان · 1 seats · 2011-11-16 – 2011-11-16
Indirect military linkthrough the company فولاد مبارکه اصفهان · 15 seats · 2011-11-16 – 2024-01-21

Board and officers

Board and officers

Official notices

53

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