Lists of sanctions
3.145.167.178
30.04.2025 18:05:20

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
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