سهامی خاصActive

گروه توسعه اقتصادی تدبیر

Other names: حقوقی و گروه توسعه اقتصادی تدبیر, سرمایه گذاری مدبر

SanctionedIndirect foundation link

National ID: 10103871690
Registration no.: 341189
Registered: 2009-01-131387/10/24 SH
Capital: 100,000,000,000,000 rials
Latest notice: 2024-10-161403/07/25 SH
Notices: 42 + 225 mentions in other companies' notices

Sanctions

TADBIR ECONOMIC DEVELOPMENT GROUPUS OFAC
Sanctions program
IRAN - Executive Order 13599 (Iran) - Executive Order 13876 (Iran)
Matched by
National ID 10103871690
OpenSanctions record

Sanctioned board members

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

محمدعلی یزدان جو2017-06-06 to 2018-04-17US OFACTaiwan
گروه توسعه انرژی تدبیر2009-12-07 to 2024-10-16US OFAC
گسترش الکترونیک مبین ایران2015-04-18 to 2023-05-04US OFAC
گروه توسعه انرژی تدبیر2009-02-02 to 2018-04-17US OFAC
گسترش الکترونیک مبین ایران2009-02-02 to 2011-11-26US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect foundation linkthrough the company گسترش الکترونیک مبین ایران · 9 seats · 2015-04-18 – 2023-05-04

Board and officers

Board and officers

Official notices

42

More (18)