Etemad Amin Invest Co Mobin

Restricted

Etemad Amin Invest Co Mobin is subject to Restricted. See the individual lists below.

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Aliases

Etemad-e Mobin
Etemade Mobin Company
Etemad Mobin Company
MOBIN TRUST CONSORTIUM
Mobin Trust Consortium
Etemad Mobin Co.
ETEMAD MOBIN CO.
Etemad Mobin Trust Co.
Tose'eh ye E'temad Mobin
Etemad Amin Investment Company Mobin
Mobin Trust Consortium
ETEMAD AMIN INVESTMENT COMPANY MOBIN
Etemad Amin Invest Company Mobin
ETEMAD AMIN INVEST CO MOBIN
ETEMAD-E MOBIN
ETEMAD-E MOBIN TRUST CONSORTIUM
ETEMAD MOBIN TRUST CO.
ETEMAD AMIN INVEST CO MOBIN, ETEMAD AMIN INVEST COMPANY MOBIN, ETEMAD AMIN INVEST COMPANY MOBIN, ETEMAD AMIN INVESTMENT COMPANY MOBIN, ETEMAD AMIN INVESTMENT COMPANY MOBIN, ETEMAD MOBIN CO., ETEMAD MOBIN CO., ETEMAD MOBIN COMPANY, ETEMAD MOBIN COMPANY, ETEMAD MOBIN TRUST CO., ETEMAD MOBIN TRUST CO., ETEMAD-E MOBIN, ETEMAD-E MOBIN, ETEMAD-E MOBIN TRUST CONSORTIUM, ETEMAD-E MOBIN TRUST CONSORTIUM, MOBIN TRUST CONSORTIUM, MOBIN TRUST CONSORTIUM, TOSE ETEMAD MOBIN, TOSE ETEMAD MOBIN, TOSE'EH YE E'TEMAD MOBIN, TOSE'EH YE E'TEMAD MOBIN
Etemad Amin Investment Company MobinEtemad-e MobinEtemad Amin Invest Company MobinEtemad Mobin Co.Etemad Mobin Trust Co.Etemade Mobin CompanyMobin Trust ConsortiumEtemad-e Mobin Consortium
Etemad Amin Investment Company Mobin
Etemad Amin Invest Company Mobin
ETEMAD MOBIN COMPANY
TOSE ETEMAD MOBIN
Etemade Mobin Company
TOSE'EH YE E'TEMAD MOBIN
Etemad-e Mobin Trust Consortium
Tose Etemad Mobin
Tose'eh ye E'temad Mobin
Etemad Mobin Trust Co.
Etemad-e Mobin Consortium
Etemad Mobin Co.
Etemad-e Mobin
ETEMAD AMIN INVEST COMPANY MOBIN
Etemad-e Mobin Consortium

Country

IranIran, Iran

Addresses

Address 1 : Pasadaran Av., Tehran, Iran

Address 2 : Pasadaran Av. Tehran

Address 3 : Pasadaran, Av., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 4 : Pasadaran Av. Tehran , Iran

Address 5 : No. 70 Yasaman Str. North Dibaji Str. Farmanieh Ave TehranPasadaran Av. Tehran , IranIran

Address 6 : Pasadaran Av. , Iran

Address 7 : Pasadaran, Av., Tehran, Iran

Address 8 : No. 70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran , Iran

Address 9 : No., 70, Yasaman, Str., North, Dibaji, Str., Farmanieh, Ave, Tehran, Iran

Address 10 : No. 70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran

ID Details

ID NUMBER : 1953

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Etemad Amin Invest Co Mobin Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 29, 2022	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 18, 2019	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jul 25, 2010	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	SECO - Swiss Denied Party List	Jan 20, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 27, 2010	active