Statements: Tejarat Almas Mobin Holding

Canonical ID: NK-58KCAz8zacQVF2wPRizANg · 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
`Organization:id`		d257c8b6864dd2d8eee51d054b15fc9685f08e04		us_trade_csl		`ofac-23148`	2024-05-07
`Organization:id`		7947dd256bd063669319d8952f52a65b51d8b034	eng	us_ofac_sdn		`ofac-23148`	2023-11-17
`LegalEntity:id`		8715dca6b9174cbcbc89768d46a8765940f2cea1	eng	us_sam_exclusions		`usgsa-s4mr6hn5p`	2024-06-28

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