سهامی عامActive

ایران پوپلین

Sanctions linkState linked

National ID: Unknown
Registration no.: 19833
First notice: 2003-09-281382/07/06 SH
Capital: 24,949,108 rials
Latest notice: 2009-08-271388/06/05 SH
Notices: 29

Sanctions

Sanctioned board members

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

بانک تجارت2004-06-10 to 2007-02-26US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat بانک ملی ایران · 4 seats · 2007-02-26 – 2009-06-10
State linkedthrough a board seat سرمایهگذاری بانک ملی ایران · 1 seats · 2007-02-26 – 2007-02-26
State linkedthrough a board seat بانک ملی · 1 seats · 2004-06-10 – 2004-06-10
State linkedthrough a board seat بانک ملی ایران در هیات مدیره · 1 seats · 2008-02-02 – 2008-02-02

Board and officers

Board and officers

Official notices

29

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