سهامی عامActive

کمباین سازی ایران

SanctionedFoundation linked

National ID: 10100514779
Registration no.: 13569
First notice: 2010-04-291389/02/09 SH
Capital: 1,723,027,501,000 rials
Latest notice: 2024-09-011403/06/11 SH
Notices: 35 + 10 mentions in other companies' notices

Sanctions

IRAN COMBINE MANUFACTURING CO.US OFAC
Sanctions program
IRAN-EO13876 - Executive Order 13876 (Iran)
Matched by
National ID 10100514779
OpenSanctions record

Sanctioned board members

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

توسعه نفت و گاز رضوی2023-08-29 to 2024-05-13US OFAC
کارگزاری و بورس اوراق بهادار رضوی2016-12-26 to 2023-04-06US OFAC
سازمان اقتصادی رضوی2016-12-24 to 2023-04-06US OFAC
آستان قدس رضوی2016-12-24 to 2023-04-06US OFAC
شهاب خودرو2010-04-29US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat آستان قدس رضوی · 11 seats · 2016-12-24 – 2023-04-06
Foundation linkedthrough a board seat سازمان اقتصادی رضوی · 11 seats · 2016-12-24 – 2023-04-06
Foundation linkedthrough a board seat کشاورزی رضوی · 6 seats · 2021-01-24 – 2023-04-06
Foundation linkedthrough a board seat دامپروری صنعتی قدس رضوی · 14 seats · 2016-12-24 – 2023-04-06
Foundation linkedthrough a board seat کشت و صنعت مزرعه نمونه آستان قدس رضوی · 7 seats · 2016-12-24 – 2019-02-10

Board and officers

Board and officers

Official notices

35

More (11)