سهامی عامActive

گروه مپنا

Other names: مدیریت پروژه های نیروگاهی ایران مپنا, مدیریت پروژه های نیروگاهی ایران, حقوقی و گروه مپنا, مدیریت پروژه های نیروگاهی ایران و مپنا

SanctionedIndirect military linkFoundation linkedState linked

National ID: 10101431259
Registration no.: 99134
First notice: 2010-02-071388/11/18 SH
Capital: 7,000,000,000,000 rials
Latest notice: 2024-03-131402/12/23 SH
Notices: 44 + 415 mentions in other companies' notices

Sanctions

Groupe MAPNAEUCanadaSwitzerlandFranceMonaco
Sanctions program
Iran - 1, Part 1 · Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 1… · The MAPNA Group is a key player in the Iranian energy, oil and gas sector. It is owned or controlled by the…
Matched by
National ID 10101431259
OpenSanctions record

Sanctioned board members

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

سازمان اقتصادی رضوی2018-04-24US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat سازمان اقتصادی رضوی · 2 seats · 2018-04-24 – 2018-04-24
State linkedthrough a board seat سرمایه گذاری استان گلستان · 5 seats · 2017-11-02 – 2024-03-09
State linkedthrough a board seat سرمایه گذاری استان تهران · 2 seats · 2012-02-20 – 2012-02-20
Indirect military linkthrough the company پارس سویچ · 1 seats · 2012-02-20 – 2012-02-20

Board and officers

Board and officers

Official notices

44

More (20)