سهامی خاصActive

مجتمع طیور ارومیه

Sanctions linkFoundation linked

National ID: Unknown
Registration no.: 2779
First notice: 2003-10-111382/07/19 SH
Capital: 11,900,000,000 rials
Latest notice: 2011-01-081389/10/18 SH
Notices: 17

Sanctions

Sanctioned board members

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

بنیاد مستضعفان انقلاب اسلامی2005-10-17 to 2011-01-08US OFACTaiwan
انرژی گستر سینا2008-09-13US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2008-09-13US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2005-10-17 to 2008-09-13US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 2 seats · 2005-10-17 – 2008-09-13
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 5 seats · 2005-10-17 – 2011-01-08
Foundation linkedthrough a board seat بنیاد علوی · 7 seats · 2008-09-13 – 2011-01-08
Foundation linkedthrough a board seat بنیاد مستضعفان و جانبازان انقلاب اسلامی · 1 seats · 2005-05-31 – 2005-05-31

Board and officers

Board and officers

Official notices

17