سهامی عامActive

آلومینیوم ایران

Sanctions linkState linked

National ID: Unknown
Registration no.: 2600
First notice: 2003-05-111382/02/21 SH
Capital: Unknown
Latest notice: 2011-04-181390/01/29 SH
Notices: 16 + 1 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 تدبیرگران آتیه ایرانیان2011-04-18US OFACTaiwanSaudi Arabia
سرمایه گذاری مهر اقتصاد ایرانیان2009-01-18 to 2011-04-18US OFACTaiwanSaudi Arabia
سرمایه گذاری تدبیرگران آتیه ایرانیان2009-07-27US OFACTaiwanSaudi Arabia

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat ملی فولاد ایران · 8 seats · 2005-09-29 – 2009-01-18
State linkedthrough a board seat سازمان توسعه و نوسازی معادن و صنایع معدنی ایران · 2 seats · 2005-09-29 – 2009-01-18

Board and officers

Board and officers

Official notices

16