Removed: Etemad Mobin Trust Co.Historical record: last active at 28.06.2022 20:15
List
Historical record: last active at 28.06.2022 20:15
Type
Entity
List name
European Union
Programs (1)
IRN
Listed (1)
31.07.2021
Decision links (2)
30.07.2021, European Union's sanctions document (EN) Download
2.38 € 27.07.2010, European Union's sanctions document (EN) Download
4.08 €
Names (9)
Full name/Name
Etemad-e Mobin
Description
Full name/Name
Etemad Amin Investment Company Mobin
Description
Full name/Name
Etemad Mobin Co.
Description
Full name/Name
Etemad Amin Invest Company Mobin
Description
Full name/Name
Etemad Amin Invest Co Mobin
Description
Full name/Name
Etemade Mobin Company
Description
Full name/Name
Etemad-e Mobin Consortium
Description
Full name/Name
Mobin Trust Consortium
Description
Full name/Name
Etemad Mobin Trust Co.
Description
Addresses (1)
Street
Pasadaran Av.
City
Tehran
Country
Iran, Islamic Republic of
Full address
Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Historical data
No records
Updated: 19.10.2025. 19:16
Sanctions list data updated: 14.06.2022. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
