سهامی عامActive

تراکتورسازی ایران

Sanctions linkState linked

National ID: Unknown
Registration no.: 540
First notice: 2003-10-191382/07/27 SH
Capital: 900,000,000 rials
Latest notice: 2008-10-271387/08/06 SH
Notices: 15 + 16 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 مهر اقتصاد ایرانیان2008-10-27US OFACTaiwanSaudi Arabia
ایرانی تولید اتومبیل سایپا2008-10-27US OFAC
سازمان گسترش و نوسازی صنایع ایران2006-05-04US OFACEUUKCanadaSwitzerlandFranceBelgiumMonaco

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat سازمان گسترش و نوسازی صنایع ایران · 1 seats · 2006-05-04 – 2006-05-04

Board and officers

Board and officers

Official notices

15