Statements: Tejarat Almas Mobin Holding

Canonical ID: NK-58KCAz8zacQVF2wPRizANg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 57 AKHTARAN LANE, WEST NAHID STREET, AFRICA BLVD	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2025-12-29
`LegalEntity:address`	57 Akhtaran Lane, West Nahid Street, Africa Blvd Tehran Iran		tw_shtc	`tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d`	2025-08-09
`Organization:address`	Tehran, 57 Akhtaran Lane, West Nahid Street, Africa Blvd	eng	us_ofac_sdn	`ofac-23148`	2026-01-26
`Organization:addressEntity`	`addr-8f8ced5c828e417a221660eed2ee2c26ce417f37`		us_ofac_sdn	`ofac-23148`	2026-01-26
`LegalEntity:alias`	ALMAS MOBIN TRADING		tw_shtc	`tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d`	2025-08-09
`Organization:alias`	Almas Mobin Trading	eng	us_ofac_sdn	`ofac-23148`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-23148`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d`	2025-08-09
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-14
`LegalEntity:id`	ae457fc07c795b2720e873754d3c6ef77a52a459		tw_shtc	`tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d`	2025-08-09
`LegalEntity:id`	39638432c00ebc2aac77ff95ff2da7d3e6502382		us_sam_exclusions	`usgsa-s4mr6hn5p`	2026-01-06
`Organization:id`	d257c8b6864dd2d8eee51d054b15fc9685f08e04		us_trade_csl	`ofac-23148`	2026-01-06
`Organization:id`	e12dca8a3fddd21f1adda4b15bc1ea8c25481386		us_ofac_sdn	`ofac-23148`	2026-01-26
`LegalEntity:name`	TEJARAT ALMAS MOBIN HOLDING		tw_shtc	`tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d`	2025-08-09
`Organization:name`	TEJARAT ALMAS MOBIN HOLDING		us_trade_csl	`ofac-23148`	2024-05-07
`Organization:name`	Tejarat Almas Mobin Holding	eng	us_ofac_sdn	`ofac-23148`	2023-04-20
`LegalEntity:name`	TEJARAT ALMAS MOBIN HOLDING	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23148`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23148		us_ofac_sdn	`ofac-23148`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23148`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn5p`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23148`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d`	2025-08-09
`LegalEntity:uniqueEntityId`	RK9UV1PQFSX8	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2025-04-02

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