Statements: Etemad Amin Invest Co Mobin

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:aliasEtemad-e Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Mobin Companyenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad-e Mobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasMobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Amin Invest Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Mobin Trust Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Mobin Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasTose Etemad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasTose'eh ye E'temad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Amin Investment Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:id774f66ef1bca6e38c499cb4b2699155849e3ef3eenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:nameEtemad Amin Invest Co Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:phone22837516 7enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:phone22292910 (Fax)enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0062
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