سهامی عامActive

فروشگاههای زنجیره ای رفاه

Sanctions linkState linked

National ID: Unknown
Registration no.: 112731
First notice: 2003-03-271382/01/07 SH
Capital: 450,411,110,000 rials
Latest notice: 2010-01-271388/11/07 SH
Notices: 22 + 1 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.

بانک ملی ایران2006-08-23 to 2010-01-27US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael
بانک تجارت2004-06-19 to 2008-09-20US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan
بانک ملت2004-06-19 to 2008-09-20US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwanIsrael

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat شهرداری تهران · 2 seats · 2006-08-23 – 2008-08-24
State linkedthrough a board seat بانک ملی ایران · 3 seats · 2006-08-23 – 2010-01-27
State linkedthrough a board seat سرمایهگذاری بانک ملی ایران · 1 seats · 2006-08-23 – 2006-08-23
State linkedthrough a board seat بانک ملی · 2 seats · 2007-05-29 – 2008-08-24
State linkedthrough a board seat مدیریت سرمایه گذاری بانک ملی · 1 seats · 2008-08-24 – 2008-08-24

Board and officers

Board and officers

Official notices

22