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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pasadaran Av., Tehran | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:address | No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:addressEntity | addr-9f9fd9304f1d459482c62b73f6cd147a72811a2a | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:addressEntity | addr-7989fd64dbc15b907ae59f904be5109c3ee19e56 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Tose Etemad Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad-e Mobin Trust Consortium | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Mobin Company | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad-e Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Mobin Trust Co. | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Amin Invest Company Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Tose'eh ye E'temad Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Amin Investment Company Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Mobin Co. | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Mobin Trust Consortium | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:createdAt | 2010-07-27 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:email | info@etemad-mobin.com | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | d7a5739f56b7a572742d6e7b44c297acf3ca82c0 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 90efb9e2a1734cce2b5e235a0ef77e311a9bbb90 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | eaa63036a1b41c5bd931cfe9021f794e23a11f5c | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 044b208946ae633a59f51d9f5bf7ace8d2803810 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | d0c23dc7faadb0b03c4b2603e7a0fe3ce3fa14b0 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | a06271ff06c978fa648f453b29204bf57522aadc | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 929388f11fe9aa17c1fef9083648521a070b1548 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | cf9f80cb03373a1da4fd88ce9bd0892292a15152 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | e7bd6dbd5227baf98012b0f7931a13d1f724cf81 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 5c919413520120c0232d97a7d6e0135c422bd75d | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | d63b5dfcc52088e82b78897b81209b43a332f8d7 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 3273e0f45a6f1d3fc55c1bf8f62f24ffe27ca72f | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | cf21042d098e5a94bb2ca6ffdc016db754e37283 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | e345333390a81be634dc906de06b6b0c1210396f | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 6feb9cab75c757dcd95ce46e81297f90efd6ca98 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | b72fc9e31c217e9800361b8459b753595f4a4fc3 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 43c7353d658d73fe80eead1535ffb3b6a0c9c615 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | b63da746aa12cbeed3af8575abe61830a7bb876b | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 877c33a536668f307cd37e2310a03c74faa97086 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | f743aee93d126f758c49486118a3ddb805fd00ef | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | bc00ae7a3a6986b5f2d8bc240f272afb0dd95441 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 7b4b460ed78f70fa6f1ec28438ab8844f81bf50b | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:name | Etemad Amin Invest Co Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:phone | 22292910 (Fax) | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:phone | 22837516 7 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:website | http://www.teminvestco.com/ | eng | gb_hmt_sanctions | gb-hmt-11188 | |||