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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Etemad Amin Invest Co Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:name | Etemad Amin Investment Company Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:name | Etemad Amin Invest Co Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:name | Etemad Amin Invest Co Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:name | Etemad Amin Invest Co Mobin | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:name | Etemad Amin Invest Co Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:name | Etemade Mobin Company | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Amin Invest Co Mobin | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad-e Mobin Consortium | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Amin Investment Company Mobin | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad-e Mobin | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Mobin Trust Consortium | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Mobin Trust Co. | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Amin Invest Company Mobin | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Mobin Co. | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Mobin Co. | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad-e Mobin | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Mobin Trust Co. | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemade Mobin Company | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Amin Invest Co Mobin | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Amin Invest Company Mobin | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad Amin Investment Company Mobin | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Mobin Trust Consortium | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:name | Etemad-e Mobin Consortium | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
LegalEntity:name | Etemad Amin Invest Company Mobin | ca_dfatd_sema_sanctions | ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383 | ||||