Statements: Tejarat Almas Mobin Holding

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

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Property	Value	Source dataset	Source ID	First seen
`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
`Organization:topics`	sanction	us_trade_csl	`ofac-23148`	2025-05-22