سهامی خاصActive

آزاد راه زنجان تبریز

Other names: آزاد راه زنجان - تبریز, آزاد راه زنجان و تبریز, تبریز, آزادراه زنجان - تبریز

Sanctions linkState linked

National ID: 10101600939
Registration no.: 116487
First notice: 2010-08-251389/06/03 SH
Capital: Unknown
Latest notice: 2024-09-241403/07/03 SH
Notices: 31 + 5 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.

سرمایه گذاری گروه توسعه ملی2010-12-28 to 2024-09-24US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan
سرمایه گذاری گروه توسعه ملی2015-12-13US OFACEUSwitzerlandFranceBelgiumMonacoTaiwan
بانک رفاه کارگران2010-12-28US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat بانک ملی ایران · 20 seats · 2010-12-28 – 2024-09-24
State linkedthrough a board seat بانک ملی ایران · 2 seats · 2015-12-13 – 2015-12-13
State linkedthrough a board seat ملی مسکن · 3 seats · 2010-12-28 – 2015-12-13

Board and officers

Board and officers

Official notices

31

More (7)