Statements: Etemad Amin Invest Co Mobin

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:aliasEtemad Mobin Trust Co.ch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad Amin Investment Company Mobinch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad-e Mobinch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemade Mobin Companych_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad Mobin Co.ch_seco_sanctionsch-seco-9058
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting