Statements: Etemad Amin Invest Co Mobin

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehranenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:addressTehran, Pasadaran Av., Iranch_seco_sanctionsch-seco-9058
Organization:addressTehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1956-60
LegalEntity:addressPasdaran Ave Tehran, Iranau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:addressNo. 70 Yasaman Str. North Dibaji Str., Farmanieh Ave, Tehran, Iranenggb_coh_disqualifiedgb-coh-efylyof3aq3onilk8lfwsorberw
Organization:addressTehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1956-60
Organization:addressTehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iranenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:addressTehran, Pasadaran Av., Iranenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:addressPasadaran Av., Tehranenggb_hmt_sanctionsgb-hmt-11188
Organization:addressPasadaran Av. Téhéranfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:addressNo. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:addressEntityaddr-195567856441e98675c842fa9ef3c6272842809ach_seco_sanctionsch-seco-9058
LegalEntity:addressEntityaddr-9f9fd9304f1d459482c62b73f6cd147a72811a2aenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:addressEntityaddr-54efd9f1341ce5aca9cb3f9389dc574100f55ac1au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:addressEntityaddr-90c86c3ce1df22515b04278fc6abc9b22e08798aau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:addressEntityaddr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4be_fod_sanctionseu-fsf-eu-1956-60
Organization:addressEntityaddr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4eu_fsfeu-fsf-eu-1956-60
LegalEntity:addressEntityaddr-7989fd64dbc15b907ae59f904be5109c3ee19e56enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasMobin Trust Consortiumenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad-e Mobin Trust Consortiumenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad-e Mobinenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Mobin Trust Co.enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Mobin Companyenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Mobin Co.enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad-e Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad Amin Investment Company Mobinenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Amin Invest Company Mobinenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemad Mobin Co.framc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasMobin Trust Consortiumframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad-e Mobin Consortiumframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemade Mobin Companyframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Amin Invest Company Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Mobin Trust Co.framc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad-e Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Amin Investment Company Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:aliasEtemade Mobin Company Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad Amin Invest Company Mobinch_seco_sanctionsch-seco-9058
LegalEntity:aliasMobin Trust Consortiumch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad-e Mobin Consortiumch_seco_sanctionsch-seco-9058
Organization:aliasEtemad Mobin Co.frafr_tresor_gels_avoirfr-ga-1953
Organization:aliasMobin Trust Consortiumfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad-e Mobinfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Amin Invest Company Mobinfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad-e Mobin Consortiumfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemade Mobin Companyfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Mobin Trust Co.frafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Amin Investment Company Mobinfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:aliasEtemad Amin Invest Co Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad Amin Investment Company Mobinch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad-e Mobinch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad Mobin Co.ch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad Mobin Trust Co.ch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemade Mobin Companych_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad Mobin Co.au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad Mobin Trust Co.au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:aliasEtemad Mobin Companyenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasMobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasTose'eh ye E'temad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Amin Invest Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Amin Investment Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad-e Mobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad-e Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasTose Etemad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Mobin Trust Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Mobin Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasTose'eh ye E'temad Mobinenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasTose Etemad Mobinenggb_hmt_sanctionsgb-hmt-11188
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:countryirbe_fod_sanctionseu-fsf-eu-1956-60
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:countryirch_seco_sanctionsch-seco-9058
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11188
Organization:countryireu_fsfeu-fsf-eu-1956-60
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:createdAt2019-06-18ch_seco_sanctionsch-seco-9058
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:emailinfo@etemad-mobin.comenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:idf743aee93d126f758c49486118a3ddb805fd00efenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:idbc00ae7a3a6986b5f2d8bc240f272afb0dd95441enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:id7b4b460ed78f70fa6f1ec28438ab8844f81bf50benggb_hmt_sanctionsgb-hmt-11188
Organization:id774f66ef1bca6e38c499cb4b2699155849e3ef3eenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:id3273e0f45a6f1d3fc55c1bf8f62f24ffe27ca72fenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:idcf21042d098e5a94bb2ca6ffdc016db754e37283enggb_hmt_sanctionsgb-hmt-11188
Organization:id5d1354fd77b57e9e39404b0e1aca740ac9de2b5ceu_fsfeu-fsf-eu-1956-60
LegalEntity:idb63da746aa12cbeed3af8575abe61830a7bb876benggb_hmt_sanctionsgb-hmt-11188
LegalEntity:idd7a5739f56b7a572742d6e7b44c297acf3ca82c0enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:ide345333390a81be634dc906de06b6b0c1210396fenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:id6feb9cab75c757dcd95ce46e81297f90efd6ca98enggb_hmt_sanctionsgb-hmt-11188
Organization:idfeb241b887202bec7f0a227a5c6769cc9a30993cframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:idb72fc9e31c217e9800361b8459b753595f4a4fc3enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:id43c7353d658d73fe80eead1535ffb3b6a0c9c615enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:id6394df4ce17d836745f7c86ef70678de9f2699a3ca_dfatd_sema_sanctionsca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383
LegalEntity:ide7bd6dbd5227baf98012b0f7931a13d1f724cf81enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:id5c919413520120c0232d97a7d6e0135c422bd75denggb_hmt_sanctionsgb-hmt-11188
LegalEntity:idd63b5dfcc52088e82b78897b81209b43a332f8d7enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:id877c33a536668f307cd37e2310a03c74faa97086enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:ida06271ff06c978fa648f453b29204bf57522aadcenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:id929388f11fe9aa17c1fef9083648521a070b1548enggb_hmt_sanctionsgb-hmt-11188
Organization:id78133b4a41b50947c6c2cb1cbcd38ba1a384916ffrafr_tresor_gels_avoirfr-ga-1953
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting