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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Pasadaran Av., Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:address | Tehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:address | No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran | gb_coh_disqualified | gb-coh-efylyof3aq3onilk8lfwsorberw | ||||
LegalEntity:address | Pasadaran Av., Tehran | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:address | Pasdaran Ave Tehran, Iran | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:address | Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
LegalEntity:address | Tehran, Pasadaran Av., Iran | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:address | No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:address | Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:address | Pasadaran Av. Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:address | No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:addressEntity | addr-90c86c3ce1df22515b04278fc6abc9b22e08798a | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:addressEntity | addr-9f9fd9304f1d459482c62b73f6cd147a72811a2a | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:addressEntity | addr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4 | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:addressEntity | addr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4 | eu_fsf | eu-fsf-eu-1956-60 | ||||
LegalEntity:addressEntity | addr-7989fd64dbc15b907ae59f904be5109c3ee19e56 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:addressEntity | addr-195567856441e98675c842fa9ef3c6272842809a | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:addressEntity | addr-54efd9f1341ce5aca9cb3f9389dc574100f55ac1 | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
Organization:alias | Etemad Mobin Co. | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemade Mobin Company | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Mobin Trust Consortium | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Mobin Trust Co. | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Amin Investment Company Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad-e Mobin Consortium | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Mobin Co. | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Amin Invest Company Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad-e Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:alias | Etemad-e Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemade Mobin Company | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Amin Investment Company Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemad Mobin Trust Co. | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad Mobin Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Tose Etemad Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Mobin Trust Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad-e Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Mobin Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Amin Investment Company Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Tose'eh ye E'temad Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
LegalEntity:alias | Tose Etemad Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Mobin Trust Consortium | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Tose'eh ye E'temad Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad Mobin Co. | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad Amin Invest Company Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Mobin Trust Consortium | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad-e Mobin Trust Consortium | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad-e Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Mobin Trust Co. | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Amin Invest Company Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemade Mobin Company | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:alias | Etemad Mobin Co. | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Mobin Company | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad-e Mobin Consortium | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad-e Mobin Consortium | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemad Mobin Co. | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemade Mobin Company Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad-e Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Mobin Trust Co. | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad-e Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad-e Mobin Trust Consortium | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:alias | Etemad Amin Invest Co Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Mobin Trust Consortium | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Etemad Amin Invest Company Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad Mobin Trust Co. | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:alias | Etemad Amin Invest Company Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:alias | Mobin Trust Consortium | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad Amin Investment Company Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:alias | Etemad Amin Investment Company Mobin | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1956-60 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:createdAt | 2010-07-27 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:createdAt | 2019-06-18 | ch_seco_sanctions | ch-seco-9058 | ||||
Organization:createdAt | 2022-06-28 | eu_fsf | eu-fsf-eu-1956-60 | ||||
Organization:createdAt | 2022-06-28 | be_fod_sanctions | eu-fsf-eu-1956-60 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:email | info@etemad-mobin.com | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | f440396d78005952fd69f7079d5b2160e75f7a6e | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
Organization:id | feb241b887202bec7f0a227a5c6769cc9a30993c | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
LegalEntity:id | 1be134261bf5ad64c336567db5a29bd4eefcdcab | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:id | 52048d3333bc6aaa43a9d55e3b588b5f6baf3422 | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:id | 232f457e404577f0775c323f537507cbd858fac1 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 841c8a495029fd429378cc1b4d4a6f8aaac5f482 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 5a25150f5a7d62697bdf1c7ad5ab27fc4b4a9bb6 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 7b16f805758880e37568f2ef5946a92c164b7f14 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | e96250dfb1a4a9a0e1b53ae042432fd267b667f1 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 21a4cad3361d7dc68c9c1832df0363f81475ed1b | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 052b7c3f500589e0b85f50923bac993216be1470 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 4f827d5a0390935a5dce3ded31d464d70c298d13 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | f3f02ac06e6a2530542e6877cb2ea36717174a3d | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 223389dc0bb32e764d225025796bf16844e94993 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 7daee526404bc683608f6014f38036e5ed3f1703 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 1017eba44af738619aa9d2f100fd9a8fa3980fca | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 10ecae1bf5d79b5b0b8074f5b5b26ff6fe0413ea | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 566187185aa9c8ebbce82b34c57dcea1d141e54d | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | 5e73b523f6aa580d40480dd8b842d0a7e2100ee7 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||
LegalEntity:id | a2edd973891ea24febe5dc34fa426bdaf9f77cc7 | eng | gb_hmt_sanctions | gb-hmt-11188 | |||