Statements: Etemad Amin Invest Co Mobin

Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1956-60
LegalEntity:addressNo. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehranenggb_hmt_sanctionsgb-hmt-11188
Organization:addressTehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1956-60
Organization:addressPasadaran Av. Téhéranfrafr_tresor_gels_avoirfr-ga-1953
Organization:addressNo. 70 Yasaman Str. North Dibaji Str., Farmanieh Ave, Tehran, Iranenggb_coh_disqualifiedgb-coh-efylyof3aq3onilk8lfwsorberw
Organization:addressTehran, Pasadaran Av., Iranenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:addressNo. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:addressTehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iranenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:addressPasdaran Ave Tehran, Iranau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:addressTehran, Pasadaran Av., Iranch_seco_sanctionsch-seco-9058
LegalEntity:addressPasadaran Av., Tehranenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:addressEntityaddr-9f9fd9304f1d459482c62b73f6cd147a72811a2agb_hmt_sanctionsgb-hmt-11188
Organization:addressEntityaddr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4eu_fsfeu-fsf-eu-1956-60
Organization:addressEntityaddr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4be_fod_sanctionseu-fsf-eu-1956-60
LegalEntity:addressEntityaddr-54efd9f1341ce5aca9cb3f9389dc574100f55ac1au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:addressEntityaddr-195567856441e98675c842fa9ef3c6272842809ach_seco_sanctionsch-seco-9058
LegalEntity:addressEntityaddr-7989fd64dbc15b907ae59f904be5109c3ee19e56gb_hmt_sanctionsgb-hmt-11188
LegalEntity:addressEntityaddr-90c86c3ce1df22515b04278fc6abc9b22e08798aau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad Amin Invest Company Mobinch_seco_sanctionsch-seco-9058
Organization:aliasEtemad Mobin Companyenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Mobin Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Amin Invest Company Mobinfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:aliasEtemad-e Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad-e Mobinch_seco_sanctionsch-seco-9058
Organization:aliasEtemad Amin Investment Company Mobinfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:aliasTose Etemad Mobinenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemad Mobin Co.frafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Amin Invest Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasMobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasTose'eh ye E'temad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasEtemad-e Mobin Consortiumch_seco_sanctionsch-seco-9058
Organization:aliasEtemad-e Mobinfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:aliasEtemad Amin Investment Company Mobinch_seco_sanctionsch-seco-9058
Organization:aliasEtemad-e Mobin Consortiumfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:aliasEtemad-e Mobin Trust Consortiumenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemad Mobin Trust Co.framc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:aliasEtemad Mobin Co.enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasMobin Trust Consortiumenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemad-e Mobin Consortiumframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:aliasEtemad Amin Investment Company Mobinenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Mobin Companyenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad-e Mobinenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Mobin Trust Co.au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasTose'eh ye E'temad Mobinenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemade Mobin Companyfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Mobin Trust Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasEtemade Mobin Company Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:aliasEtemad-e Mobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasEtemad Amin Invest Company Mobinenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemad Amin Investment Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasEtemad Mobin Co.au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:aliasEtemad Amin Investment Company Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Mobin Trust Co.frafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad-e Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:aliasEtemade Mobin Companych_seco_sanctionsch-seco-9058
Organization:aliasMobin Trust Consortiumframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Amin Invest Company Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Mobin Co.framc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasTose Etemad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasEtemad Mobin Trust Co.enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasMobin Trust Consortiumch_seco_sanctionsch-seco-9058
Organization:aliasMobin Trust Consortiumfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:aliasEtemad Mobin Trust Co.ch_seco_sanctionsch-seco-9058
Organization:aliasEtemade Mobin Companyframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:aliasEtemad Amin Invest Co Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad Mobin Co.ch_seco_sanctionsch-seco-9058
Organization:aliasEtemad-e Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383
Organization:countryirfr_tresor_gels_avoirfr-ga-1953
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0062
Organization:countryirbe_fod_sanctionseu-fsf-eu-1956-60
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11188
Organization:countryireu_fsfeu-fsf-eu-1956-60
LegalEntity:countryirch_seco_sanctionsch-seco-9058
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:createdAt2019-06-18ch_seco_sanctionsch-seco-9058
LegalEntity:createdAt2010-07-27gb_hmt_sanctionsgb-hmt-11188
Organization:emailinfo@etemadmobin.comgb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:emailinfo@etemad-mobin.comgb_hmt_sanctionsgb-hmt-11188
Organization:id88170cb9205976dfb0cf153849220fb498a8abfdgb_fcdo_sanctionsgb-fcdo-inu0062
Organization:id2abb348f3ff94f59a1925ca4a3881c56a1700bddgb_fcdo_sanctionsgb-fcdo-inu0062
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Organization:ide55a2229b4fc83719cf4762b9001c24633c644dbgb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:id16ea8a31830f5f1f3264b8d7df69d18ed021ce99au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:id94f0f913e468b49f04f1012d3e746dfbdd6b03ecgb_fcdo_sanctionsgb-fcdo-inu0062
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Organization:id5d1354fd77b57e9e39404b0e1aca740ac9de2b5ceu_fsfeu-fsf-eu-1956-60
Organization:id84acd0b856b80fdbd2ec5b0e38d5a00ad69ed202gb_fcdo_sanctionsgb-fcdo-inu0062
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