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:alias`		Almas Mobin Trading	eng	us_ofac_sdn		`ofac-23148`	2023-04-20
`LegalEntity:alias`		ALMAS MOBIN TRADING		tw_shtc		`tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d`	2025-08-09