سهامی خاصDissolved
توشه تجارت
Sanctions linkMilitary linked- National ID
- Unknown
- Registration no.
- 2929
- First notice
- Capital
- Unknown
- Latest notice
- Notices
- 3
Sanctions
Sanctioned board members
These people or organizations are on sanctions lists and have held seats on this company's board.
- بنیاد تعاون بسیج2004-01-14US OFACEUUKCanadaAustraliaUkraineFranceBelgiumMonacoTaiwanSaudi Arabia
Why this company is flagged
- Military linkedthrough a board seat بنیاد تعاون بسیج · 2 seats · 2004-01-14 – 2004-01-14
- Military linkedthrough a board seat تامین درمان بسیجیان · 2 seats · 2004-01-14 – 2004-01-14
- Military linkedthrough a board seat قرض الحسنه بسیجیان · 3 seats · 2004-01-14 – 2004-01-14
- Military linkedthrough a board seat حسابس کوثر بنیاد تعاون بسیج · 1 seats · 2004-01-14 – 2004-01-14