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:addressEntity`	`addr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4`		eu_fsf	`eu-fsf-eu-1956-60`	2023-07-26
`LegalEntity:addressEntity`	`addr-54efd9f1341ce5aca9cb3f9389dc574100f55ac1`		au_dfat_sanctions	`au-dfat-2020-etemad-amin-investment-company-mobin`	2025-11-06
`LegalEntity:addressEntity`	`addr-90c86c3ce1df22515b04278fc6abc9b22e08798a`		au_dfat_sanctions	`au-dfat-2020-etemad-amin-investment-company-mobin`	2024-08-19
`LegalEntity:addressEntity`	`addr-195567856441e98675c842fa9ef3c6272842809a`		ch_seco_sanctions	`ch-seco-9058`	2023-07-26
`LegalEntity:addressEntity`	`addr-9f9fd9304f1d459482c62b73f6cd147a72811a2a`	eng	gb_hmt_sanctions	`gb-hmt-11188`	2023-04-20
`LegalEntity:addressEntity`	`addr-7989fd64dbc15b907ae59f904be5109c3ee19e56`	eng	gb_hmt_sanctions	`gb-hmt-11188`	2023-04-20
`Organization:addressEntity`	`addr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4`		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-07-27