Removed: Etemad Mobin Trust Co.Historical record: last active at 28.06.2022 23:15
List
Historical record: last active at 28.06.2022 23:15
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
Full name/Name
Etemad Amin Investment Company Mobin
Full name/Name
Etemad Mobin Co.
Full name/Name
Etemad Amin Invest Company Mobin
Full name/Name
Etemad Amin Invest Co Mobin
Full name/Name
Etemade Mobin Company
Full name/Name
Etemad-e Mobin Consortium
Full name/Name
Mobin Trust Consortium
Full name/Name
Etemad Mobin Trust Co.
Addresses (1)
Street
Pasadaran Av.
City
Tehran
Country
IR
Full address
Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Historical data
No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
