سهامی عامActive

کشتیرانی جنوب خط ایران

Other names: کشتیرانی جنوب و خط ایران, کشتیرانی جنوب - خط ایران

Sanctions linkState linked

National ID: 10100449162
Registration no.: 11346
First notice: 2010-09-251389/07/03 SH
Capital: 5,000,000,000,000 rials
Latest notice: 2024-04-171403/01/29 SH
Notices: 40 + 95 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.

کشتیرانی جمهوری اسلامی ایران2012-04-15 to 2024-01-11US OFACEUUKSwitzerlandUkraineFranceBelgiumMonacoTaiwanNew Zealand
کشتیرانی جمهوری اسلامی ایران2015-11-04 to 2017-12-28US OFACEUUKSwitzerlandUkraineFranceBelgiumMonacoTaiwanNew Zealand

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat کشتیرانی جمهوری اسلامی ایران · 18 seats · 2012-04-15 – 2024-01-11
State linkedthrough a board seat کشتیرانی جمهوری اسلامی ایران · 2 seats · 2015-11-04 – 2017-12-28

Board and officers

Board and officers

Official notices

40

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