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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:address | Pasadaran Av. Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:address | Tehran, Pasadaran Av., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
LegalEntity:address | Pasadaran Av., Tehran | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:address | No. 70 Yasaman Str. North Dibaji Str., Farmanieh Ave, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-efylyof3aq3onilk8lfwsorberw | |||
LegalEntity:address | No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:address | No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:address | Tehran, Pasadaran Av., Iran | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:address | Pasdaran Ave Tehran, Iran | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:address | Tehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
LegalEntity:addressEntity | addr-9f9fd9304f1d459482c62b73f6cd147a72811a2a | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:addressEntity | addr-90c86c3ce1df22515b04278fc6abc9b22e08798a | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:addressEntity | addr-54efd9f1341ce5aca9cb3f9389dc574100f55ac1 | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:addressEntity | addr-195567856441e98675c842fa9ef3c6272842809a | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:addressEntity | addr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4 | eu_fsf | eu-fsf-eu-1956-60 | ||||
LegalEntity:addressEntity | addr-7989fd64dbc15b907ae59f904be5109c3ee19e56 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Tose'eh ye E'temad Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Mobin Trust Consortium | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:alias | Etemad Mobin Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Amin Invest Company Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemad-e Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad Mobin Trust Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
LegalEntity:alias | Etemad Amin Invest Co Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:alias | Mobin Trust Consortium | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Mobin Co. | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:alias | Etemad Mobin Trust Co. | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:alias | Etemad Mobin Trust Co. | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:alias | Etemad Mobin Trust Co. | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:alias | Mobin Trust Consortium | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad-e Mobin Trust Consortium | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemade Mobin Company | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Tose Etemad Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
LegalEntity:alias | Etemad Mobin Company | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad-e Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad-e Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Mobin Trust Co. | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemad Mobin Co. | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad Mobin Co. | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad-e Mobin Consortium | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad Amin Invest Company Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Amin Investment Company Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
LegalEntity:alias | Etemad-e Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Mobin Co. | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad Mobin Trust Co. | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad Amin Invest Company Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad-e Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Amin Investment Company Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemad Amin Investment Company Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad-e Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad-e Mobin Trust Consortium | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemade Mobin Company | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:alias | Mobin Trust Consortium | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:alias | Mobin Trust Consortium | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemade Mobin Company Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:alias | Etemad-e Mobin Consortium | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Tose Etemad Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Tose'eh ye E'temad Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
LegalEntity:alias | Etemad Amin Invest Company Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad-e Mobin Consortium | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:alias | Etemad Amin Investment Company Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:alias | Etemad Mobin Co. | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:alias | Etemad Mobin Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemade Mobin Company | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemad Amin Investment Company Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Amin Invest Company Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1953 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0062 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1956-60 | ||||
LegalEntity:createdAt | 2019-06-18 | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:createdAt | 2010-07-27 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:email | info@etemad-mobin.com | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:email | info@etemadmobin.com | gb_fcdo_sanctions | gb-fcdo-inu0062 | ||||
LegalEntity:id | 54487e9561f266dbfe68125a08ca30bbb95f879f | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 485b6f30d81f5ff01062429c372fc711a09af437 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 3b4faca8567eca3ace7dab2be3d27a5a93c68a5c | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 05aa132755c0063e685b40e308e5bb9612cb6355 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 9c969d732ec71a4cd5b0b10991a3852668b33e1c | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 8983eddd788ad86882cb75763e63f53ee16bfe0b | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 8903678d37de3ef1c1d49868bed940d02f1d006a | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 8cd800b62fa3d6570eb24d8c0d430a7d40b3900d | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | bc9449bc3595ae59d0f0425402be9cb3bcfb31f9 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 3ab43e5feb892517d1b8abbd2ef9641c0451ccc6 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 16ea8a31830f5f1f3264b8d7df69d18ed021ce99 | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:id | feb241b887202bec7f0a227a5c6769cc9a30993c | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | ||||
LegalEntity:id | 7043896590d89ee0bcd070f22f9a7bd092678302 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 30ecda65dd0fcea7838fa002f18f4af1c428970c | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | a476c5f7f6bea51a33d408b4146944d462c73679 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 7a7ecbc241e2448b6c7ed994a910f1555f3f656e | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:id | 5ee05fa963e583b45bf3523ebaf6cda88983a630 | fr_tresor_gels_avoir | fr-ga-1953 | ||||
LegalEntity:id | 74353cebdb1c4abf95f2aa226ec673f2b8c05202 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | b482639198ffa540d600f9901de6050073566cfd | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | fd0dd5d2eea12d8b2a4fe4f4132ee9f68cd44d20 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | 349e14e08682f770a76acce27ac86cbbd60dbda9 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | c267bc3ce9ddf683d77355c46f9f9350a07870b3 | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:id | c9eff370926cc7004146d9bd2541a89ed945504d | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:id | 22edef7358accf30e8c8398ed87c6a2443ffc0ff | gb_hmt_sanctions | gb-hmt-11188 | ||||