Statements: Etemad Amin Invest Co Mobin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Etemad Amin Invest Company Mobin		ca_dfatd_sema_sanctions	`ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383`	2024-08-06
`Organization:name`	Etemad Amin Invest Co Mobin	fra	fr_tresor_gels_avoir	`fr-ga-1953`	2023-04-20
`LegalEntity:name`	Etemad Amin Investment Company Mobin		au_dfat_sanctions	`au-dfat-2020-etemad-amin-investment-company-mobin`	2022-04-27
`LegalEntity:name`	Etemad Amin Invest Co Mobin		ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:name`	Etemad Amin Invest Co Mobin		gb_hmt_sanctions	`gb-hmt-11188`	2023-04-20
`Organization:name`	Etemad Amin Invest Co Mobin	eng	gb_fcdo_sanctions	`gb-fcdo-inu0062`	2024-05-09
`Organization:name`	Etemad Mobin Co.		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Amin Invest Co Mobin		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Amin Investment Company Mobin		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemade Mobin Company		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad-e Mobin Consortium		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Amin Invest Company Mobin		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Mobin Trust Co.		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad-e Mobin		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Mobin Trust Consortium		eu_fsf	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Amin Invest Co Mobin		mc_fund_freezes	`mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25`	2024-08-14
`Organization:name`	Etemad-e Mobin		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemade Mobin Company		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Mobin Co.		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Amin Investment Company Mobin		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Mobin Trust Consortium		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Mobin Trust Co.		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Amin Invest Company Mobin		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad Amin Invest Co Mobin		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20
`Organization:name`	Etemad-e Mobin Consortium		be_fod_sanctions	`eu-fsf-eu-1956-60`	2023-04-20

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