Statements: Amin Investment Bank

Canonical ID: NK-dDviepyV6M6ZSocxDukuBS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRNengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:addressTEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRNengus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:addressTEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRNengus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:aliasAMINIBengus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:aliasAMINIBengus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:id4fdda11b37c8ee74012da7785a405883aad20dbbengus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:id266984c29b16b01c0a0fb804e0b4237b0b137ddeengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:ida520c143742f6a09784549a81822b0174cdd8f10engus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:id38c5d6c7bc3905768409c1c60bcbcac276a14505engus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:id81951e46ca2c07799f2417428571787ea301340aengus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:nameAMIN INVESTMENT BANKengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:nameAMIN INVESTMENT BANKengus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:nameAMIN INVESTMENT BANKengus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:notes(also AMINIB)engus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:notes(also AMIN INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:notes(also AMIN INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:notes(also AMINIB)engus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:uniqueEntityIdVBQLDE7FJGT3engus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:uniqueEntityIdR2NHUN6MN5M5engus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:uniqueEntityIdHKZ8Q76ENET6engus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:uniqueEntityIdGTNSDUD5K8D9engus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:uniqueEntityIdCBGKQK2DYAK6engus_sam_exclusionsusgsa-s4mr5cywq
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