سهامی خاصActive

دی

SanctionedFoundation linked

National ID: 10861092038
Registration no.: 93
First notice: 2010-03-111388/12/20 SH
Capital: 800,000,000,000 rials
Latest notice: 2024-07-291403/05/08 SH
Notices: 48 + 7 mentions in other companies' notices

Sanctions

Day CompanyUS OFACTaiwan
Sanctions program
IRAN-EO13876 - Executive Order 13876 (Iran)
Matched by
National ID 10861092038
OpenSanctions record

Sanctioned board members

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

پایا سامان پارس2015-03-25 to 2024-07-29US OFACTaiwan
ره نگار خاورمیانه پارس2016-07-16 to 2024-07-29US OFACTaiwan
پیوند تجارت آتیه ایرانیان2016-07-16 to 2024-07-29US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2011-04-21 to 2024-07-29US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2015-03-25 to 2024-07-29US OFACTaiwan
ره نگار خاورمیانه پارس2018-07-17 to 2022-12-04US OFACTaiwan
پیوند تجارت آتیه ایرانیان2018-07-17 to 2022-12-04US OFACTaiwan
پایا سامان پارس2011-04-21 to 2015-11-01US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2011-04-21 to 2015-11-01US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 13 seats · 2015-03-25 – 2024-07-29
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 3 seats · 2011-04-21 – 2015-11-01
Foundation linkedthrough a board seat بنیاد علوی · 3 seats · 2015-03-25 – 2015-03-25
Foundation linkedthrough a board seat بنیاد علوی · 3 seats · 2012-04-30 – 2015-11-01

Board and officers

Board and officers

Official notices

48

More (24)