سهامی خاصActive

اکتشاف معادن و صنایع غدیر

Other names: اکتشافات معادن و صنایع غدیر, صنعت نوین اندیشه کاسپین, صنعت معدن غدیر کاسپین, اکتشاف معادن صنایع غدیر

Sanctions linkIndirect military linkIndirect foundation link

National ID: 10320898375
Registration no.: 443177
First notice: 2015-12-301394/10/09 SH
Capital: 400,000,000,000 rials
Latest notice: 2024-05-071403/02/18 SH
Notices: 30 + 33 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.

مهدی معصومیان2024-03-04US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company سرمایه گذاری غدیر · 4 seats · 2015-12-30 – 2016-06-06
Indirect foundation linkthrough the company سرمایه گذاری غدیر · 4 seats · 2015-12-30 – 2016-06-06

Board and officers

Board and officers

Official notices

30

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