Statements: Etemad Amin Invest Co Mobin

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Etemad Amin Investment Company Mobin	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:alias`	Etemad-e Mobin Consortium	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:alias`	Etemad Mobin Co.	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:alias`	Etemade Mobin Company	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:alias`	Mobin Trust Consortium	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:alias`	Etemad Amin Invest Company Mobin	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:alias`	Etemad Mobin Trust Co.	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:alias`	Etemad-e Mobin	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:id`	feb241b887202bec7f0a227a5c6769cc9a30993c	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:name`	Etemad Amin Invest Co Mobin	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:notes`	Adresse : Pasadaran Av. Téhéran, Iran	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14

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