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
`Organization:address`	57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran	eng	us_ofac_sdn	`ofac-23148`	2023-11-17
`LegalEntity:address`	TEHRAN, 57 AKHTARAN LANE, WEST NAHID STREET, AFRICA BLVD, IRN	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-14
`Organization:addressEntity`	`addr-5b8aa3bf9aa5c5c80742cc2ae95c420bcb3c23d1`	eng	us_ofac_sdn	`ofac-23148`	2023-11-02
`Organization:alias`	Almas Mobin Trading	eng	us_ofac_sdn	`ofac-23148`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-23148`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-14
`Organization:id`	7947dd256bd063669319d8952f52a65b51d8b034	eng	us_ofac_sdn	`ofac-23148`	2023-11-17
`LegalEntity:id`	2beda21fb78271d7f792ab712465cc600af613d5	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2025-04-02
`Organization:id`	d257c8b6864dd2d8eee51d054b15fc9685f08e04		us_trade_csl	`ofac-23148`	2024-05-07
`Organization:name`	TEJARAT ALMAS MOBIN HOLDING		us_trade_csl	`ofac-23148`	2024-05-07
`LegalEntity:name`	TEJARAT ALMAS MOBIN HOLDING	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-14
`Organization:name`	Tejarat Almas Mobin Holding	eng	us_ofac_sdn	`ofac-23148`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23148	eng	us_ofac_sdn	`ofac-23148`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23148`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23148`	2025-05-22
`LegalEntity:uniqueEntityId`	RK9UV1PQFSX8	eng	us_sam_exclusions	`usgsa-s4mr6hn5p`	2025-04-02

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