سهامی عامActive

شهاب خودرو

SanctionedFoundation linkedState linked

National ID: 10100372558
Registration no.: 8747
First notice: 2010-04-111389/01/22 SH
Capital: 326,851,200,000 rials
Latest notice: 2024-06-101403/03/21 SH
Notices: 34 + 22 mentions in other companies' notices

Sanctions

SHAHAB KHODRO CO.US OFAC
Sanctions program
IRAN-EO13876 - Executive Order 13876 (Iran)
Matched by
National ID 10100372558
OpenSanctions record

Sanctioned board members

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

کمباین سازی ایران2018-06-14 to 2024-05-05US OFAC
مسکن و عمران قدس رضوی2018-06-14 to 2024-05-05US OFAC
سازمان اقتصادی رضوی2018-06-14 to 2024-05-05US OFAC
توسعه نفت و گاز رضوی2020-01-18 to 2022-08-30US OFAC
آستان قدس رضوی2020-01-18 to 2022-08-30US OFAC
سازمان اقتصادی رضوی2022-02-07US OFAC
آستان قدس رضوی2022-02-07US OFAC
کارگزاری و بورس اوراق بهادار رضوی2020-01-18 to 2020-05-20US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat آستان قدس رضوی · 6 seats · 2020-01-18 – 2022-08-30
Foundation linkedthrough a board seat سازمان اقتصادی رضوی · 8 seats · 2018-06-14 – 2024-05-05
Foundation linkedthrough a board seat آستان قدس رضوی · 1 seats · 2022-02-07 – 2022-02-07
Foundation linkedthrough a board seat سازمان اقتصادی رضوی · 1 seats · 2022-02-07 – 2022-02-07
State linkedthrough a board seat مسکن · 6 seats · 2018-06-14 – 2024-05-05
Foundation linkedthrough a board seat مسکن و عمران قدس رضوی · 9 seats · 2018-06-14 – 2024-05-05

Board and officers

Board and officers

Official notices

34

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