Etemad Amin Invest Co Mobin - Sanctions record
3.144.115.20
30.04.2025 17:35:11
Etemad Amin Invest Co Mobin - Sanctions record

Etemad Amin Invest Co Mobin

List

Type Entity
List name European Union
Programs (1) IRN
Listed (1) 29.06.2022
Decision links (3) 28.06.2022, European Union's sanctions document (EN) Download 1.70 €
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 Mobin Trust Co.
Full name/Name Etemad Amin Invest Co Mobin
Full name/Name Etemad-e Mobin Consortium
Full name/Name Mobin Trust Consortium
Full name/Name Etemad Amin Invest Company Mobin
Full name/Name Etemad-e Mobin
Full name/Name Etemad Amin Investment Company Mobin
Full name/Name Etemad Mobin Co.
Full name/Name Etemade Mobin Company

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: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.