سهامی خاصActive

کشاورزی سیرجان بنیاد

Sanctions linkFoundation linked

National ID: 10860517562
Registration no.: 534
First notice: 2010-04-191389/01/30 SH
Capital: 2,401,000,000,000 rials
Latest notice: 2024-09-191403/06/29 SH
Notices: 40

Sanctions

Sanctioned board members

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

ره نگار خاورمیانه پارس2016-01-27 to 2024-04-21US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2019-01-28 to 2024-04-21US OFACTaiwan
پیوند تجارت آتیه ایرانیان2016-01-27 to 2023-11-08US OFACTaiwan
مادر تخصصی مالی و سرمایه گذاری سینا2010-11-24 to 2023-11-08US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2010-11-24US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 9 seats · 2019-01-28 – 2024-04-21
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 2 seats · 2010-11-24 – 2010-11-24
Foundation linkedthrough a board seat بنیاد علوی · 1 seats · 2012-12-24 – 2012-12-24

Board and officers

Board and officers

Official notices

40

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