سهامی عامActive

قند اصفهان

Sanctions linkFoundation linked

National ID: 10100297496
Registration no.: 602
First notice: 2015-11-301394/09/09 SH
Capital: Unknown
Latest notice: 2024-10-131403/07/22 SH
Notices: 22 + 7 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.

ره نگار خاورمیانه پارس2017-08-08 to 2024-05-09US OFACTaiwan
پیوند تجارت آتیه ایرانیان2017-08-08 to 2024-05-09US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2015-11-30 to 2024-05-09US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2015-11-30 to 2024-05-09US 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 · 2015-11-30 – 2024-05-09
Foundation linkedthrough a board seat بنیاد علوی · 2 seats · 2015-11-30 – 2015-11-30

Board and officers

Board and officers

Official notices

22