Statements: Tejarat Almas Mobin Holding

Canonical ID: NK-58KCAz8zacQVF2wPRizANg · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran	eng	us_ofac_sdn		`ofac-23148`	2023-11-17
`LegalEntity:address`		TEHRAN, 57 AKHTARAN LANE, WEST NAHID STREET, AFRICA BLVD, IRN	eng	us_sam_exclusions		`usgsa-s4mr6hn5p`	2024-06-14