Statements: Tejarat Almas Mobin Holding

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehranengus_ofac_sdnofac-23148
Organization:addressEntityaddr-5b8aa3bf9aa5c5c80742cc2ae95c420bcb3c23d1engus_ofac_sdnofac-23148
Organization:aliasAlmas Mobin Tradingengus_ofac_sdnofac-23148
Organization:countryirengus_ofac_sdnofac-23148
Organization:id7947dd256bd063669319d8952f52a65b51d8b034engus_ofac_sdnofac-23148
Organization:nameTejarat Almas Mobin Holdingengus_ofac_sdnofac-23148
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23148engus_ofac_sdnofac-23148
Organization:topicssanctionengus_ofac_sdnofac-23148
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