Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-mAXMHWw8MKHM9YJDh44pYj	`LegalEntity:name`	Etemad Amin Invest Company Mobin		ca_dfatd_sema_sanctions	ca-sema-1-96-ir-etemad-amin-invest-company-mobin	2022-07-15
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Amin Invest Co Mobin	fra	fr_tresor_gels_avoir	fr-ga-1953	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`LegalEntity:name`	Etemad Amin Invest Co Mobin		ch_seco_sanctions	ch-seco-9058	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`LegalEntity:name`	Etemad Amin Invest Co Mobin		gb_hmt_sanctions	gb-hmt-11188	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad-e Mobin Consortium		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Amin Invest Company Mobin		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Mobin Co.		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemade Mobin Company		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Mobin Trust Consortium		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad-e Mobin		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Amin Investment Company Mobin		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Amin Invest Co Mobin		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Mobin Trust Co.		eu_fsf	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`LegalEntity:name`	Etemad Amin Investment Company Mobin		au_dfat_sanctions	au-dfat-2020-etemad-amin-investment-company-mobin	2022-04-27
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Mobin Trust Consortium		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Mobin Trust Co.		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Amin Invest Company Mobin		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad-e Mobin Consortium		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Mobin Co.		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad-e Mobin		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Amin Investment Company Mobin		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemade Mobin Company		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20
NK-mAXMHWw8MKHM9YJDh44pYj	`Organization:name`	Etemad Amin Invest Co Mobin		be_fod_sanctions	eu-fsf-eu-1956-60	2023-04-20

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