سهامی خاصActive

سرمایه گذاری توسعه اقتصاد پایدار سینا

Other names: توسعه بازاریابی و فروش برق صبا

Sanctions linkFoundation linked

National ID: 14006123572
Registration no.: 497550
Registered: 2016-08-291395/06/08 SH
Capital: 3,000,000,000,000 rials
Latest notice: 2024-05-011403/02/12 SH
Notices: 20 + 9 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.

مادر تخصصی مالی و سرمایه گذاری سینا2016-09-07 to 2023-12-18US OFACTaiwan
ره نگار خاورمیانه پارس2021-11-14 to 2023-10-31US OFACTaiwan
پیوند تجارت آتیه ایرانیان2018-03-08 to 2023-10-31US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2016-09-07 to 2023-10-31US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 7 seats · 2016-09-07 – 2023-10-31

Board and officers

Board and officers

Official notices

20