Statements: Etemad Amin Invest Co Mobin

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPasdaran Ave Tehran, Iranau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
Organization:addressTehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1956-60
Organization:addressTehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1956-60
Organization:addressTehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iranenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:addressNo. 70 Yasaman Str. North Dibaji Str., Farmanieh Ave, Tehran, Iranenggb_coh_disqualifiedgb-coh-efylyof3aq3onilk8lfwsorberw
LegalEntity:addressPasadaran Av., Tehranenggb_hmt_sanctionsgb-hmt-11188
Organization:addressTehran, Pasadaran Av., Iranenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:addressPasadaran Av. Téhéranfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:addressNo. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehranenggb_hmt_sanctionsgb-hmt-11188
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Organization:aliasEtemad-e Mobin Consortiumfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasTose'eh ye E'temad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasEtemad Amin Investment Company Mobinch_seco_sanctionsch-seco-9058
Organization:aliasMobin Trust Consortiumfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasMobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad-e Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Amin Investment Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemad Mobin Trust Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
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LegalEntity:aliasEtemad Mobin Companyenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemad-e Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasTose Etemad Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
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LegalEntity:aliasEtemad-e Mobinenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemad-e Mobinfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Amin Investment Company Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Mobin Co.framc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:aliasEtemade Mobin Companych_seco_sanctionsch-seco-9058
Organization:aliasEtemad Mobin Trust Co.framc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad-e Mobin Trust Consortiumenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasEtemade Mobin Companyfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Amin Investment Company Mobinfrafr_tresor_gels_avoirfr-ga-1953
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LegalEntity:aliasEtemad Amin Invest Company Mobinch_seco_sanctionsch-seco-9058
Organization:aliasEtemad Amin Invest Company Mobinfrafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad-e Mobin Consortiumframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Mobin Co.frafr_tresor_gels_avoirfr-ga-1953
LegalEntity:aliasEtemad Mobin Co.enggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Mobin Trust Co.ch_seco_sanctionsch-seco-9058
Organization:aliasEtemad Mobin Co.enggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasMobin Trust Consortiumenggb_hmt_sanctionsgb-hmt-11188
Organization:aliasEtemade Mobin Companyframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Amin Invest Company Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
LegalEntity:aliasEtemad-e Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemade Mobin Company Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasEtemad Mobin Co.au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
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LegalEntity:aliasEtemad Amin Invest Co Mobinau_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:aliasTose Etemad Mobinenggb_hmt_sanctionsgb-hmt-11188
LegalEntity:aliasEtemad Amin Invest Company Mobinenggb_hmt_sanctionsgb-hmt-11188
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LegalEntity:aliasEtemad-e Mobin Trust Consortiumenggb_hmt_sanctionsgb-hmt-11188
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Organization:aliasEtemad Mobin Trust Co.frafr_tresor_gels_avoirfr-ga-1953
Organization:aliasEtemad Amin Invest Company Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:aliasMobin Trust Consortiumframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:aliasEtemad Mobin Companyenggb_fcdo_sanctionsgb-fcdo-inu0062
LegalEntity:aliasMobin Trust Consortiumch_seco_sanctionsch-seco-9058
LegalEntity:aliasEtemad Mobin Trust Co.enggb_hmt_sanctionsgb-hmt-11188
Organization:countryirbe_fod_sanctionseu-fsf-eu-1956-60
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LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2020-etemad-amin-investment-company-mobin
LegalEntity:createdAt2010-07-27gb_hmt_sanctionsgb-hmt-11188
LegalEntity:createdAt2019-06-18ch_seco_sanctionsch-seco-9058
LegalEntity:emailinfo@etemad-mobin.comgb_hmt_sanctionsgb-hmt-11188
Organization:emailinfo@etemadmobin.comgb_fcdo_sanctionsgb-fcdo-inu0062
Organization:id7d3983930d8fd3b143fcac311bebdce2e8e205bdbe_fod_sanctionsbe-fod-d054dd854cd4ead2f99c16a5c7c4a7f8d403f966
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