سهامی خاصActive

ناجی پوشش زاهدان

Other names: ناجی پوشش, جدید شرکت ناجی پوشش زاهدان, پوشش نامی زاهدان

Sanctions linkMilitary linked

National ID: 10500076425
Registration no.: 4221
First notice: 2009-04-061388/01/17 SH
Capital: 50,000,000,000 rials
Latest notice: 2023-11-081402/08/17 SH
Notices: 31 + 54 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.

ناجی پاس2023-11-08US OFAC
بنیاد تعاون ناجا2010-05-24 to 2023-11-08US OFACEUUKCanadaAustraliaUkraineFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat بنیاد تعاون ناجا · 9 seats · 2010-05-24 – 2023-11-08
Military linkedthrough a board seat خدمات تأمین اقلام مصرفی کارکنان ناجا · 6 seats · 2010-05-24 – 2021-10-23
Military linkedthrough a board seat خدمات تامین اقلام مصر فی کار کنان ناجا · 2 seats · 2012-05-29 – 2012-05-29
Military linkedthrough a board seat بنیاد تعاون نا جا · 1 seats · 2011-07-11 – 2011-07-11

Board and officers

Board and officers

Official notices

31

More (7)