سهامی خاصActive
تولیدی قند و تصفیه شکر اهواز
Sanctions linkState linked- National ID
- Unknown
- Registration no.
- 5345
- First notice
- Capital
- Unknown
- Latest notice
- Notices
- 1
Sanctions
Sanctioned board members
These people or organizations are on sanctions lists and have held seats on this company's board.
- بانک ملت2009-09-06US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
- بانک ملی ایران2009-09-06US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
Why this company is flagged
- State linkedthrough a board seat بانک ملی ایران · 1 seats · 2009-09-06 – 2009-09-06