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Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Mobin Trust Consortium | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad-e Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Mobin Co. | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad-e Mobin Consortium | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Amin Investment Company 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 | Etemade Mobin Company | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
Organization:alias | Etemad Amin Invest Company Mobin | fra | fr_tresor_gels_avoir | fr-ga-1953 | |||
LegalEntity:alias | Etemad Amin Invest Co Mobin | 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 | Etemade Mobin Company Mobin | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad Mobin Trust Co. | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad Mobin Co. | au_dfat_sanctions | au-dfat-2020-etemad-amin-investment-company-mobin | ||||
LegalEntity:alias | Etemad-e Mobin Consortium | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Mobin Trust Consortium | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Mobin Co. | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Mobin Trust Co. | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Amin Invest Company Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemade Mobin Company | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad-e Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Amin Investment Company Mobin | ch_seco_sanctions | ch-seco-9058 | ||||
LegalEntity:alias | Etemad Amin Invest Company Mobin | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Etemad Amin Investment Company Mobin | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Etemad Mobin Co. | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Etemad Mobin Company | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Etemad Mobin Trust Co. | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Etemad-e Mobin | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Etemad-e Mobin Trust Consortium | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Mobin Trust Consortium | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Tose Etemad Mobin | gb_hmt_sanctions | gb-hmt-11188 | ||||
LegalEntity:alias | Tose'eh ye E'temad Mobin | gb_hmt_sanctions | gb-hmt-11188 | ||||
Organization:alias | Mobin Trust Consortium | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Amin Invest Company Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Amin Investment Company Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad-e Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad-e Mobin Trust Consortium | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Tose Etemad Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Tose'eh ye E'temad Mobin | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Mobin Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Mobin Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Mobin Trust Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0062 | |||
Organization:alias | Etemad Mobin Co. | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad-e Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad Mobin Trust Co. | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemade Mobin Company | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Mobin Trust Consortium | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad-e Mobin Consortium | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad Amin Invest Company Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||
Organization:alias | Etemad Amin Investment Company Mobin | fra | mc_fund_freezes | mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 | |||