Etemad Amin Invest Co Mobin
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 27.07.2010 |
Names (11)
| Last name/Name | Etemad Amin Invest Co Mobin |
|---|---|
| Full name/Name | Etemad Amin Invest Co Mobin |
| Type | Primary name |
| Last name/Name | Etemad Amin Investment Company Mobin |
|---|---|
| Full name/Name | Etemad Amin Investment Company Mobin |
| Type | Primary name variation |
| Last name/Name | Etemad Amin Invest Company Mobin |
|---|---|
| Full name/Name | Etemad Amin Invest Company Mobin |
| Type | Primary name variation |
| Last name/Name | Tose'eh ye E'temad Mobin |
|---|---|
| Full name/Name | Tose'eh ye E'temad Mobin |
| Type | AKA (also known as) |
| Last name/Name | Tose Etemad Mobin |
|---|---|
| Full name/Name | Tose Etemad Mobin |
| Type | AKA (also known as) |
| Last name/Name | Mobin Trust Consortium |
|---|---|
| Full name/Name | Mobin Trust Consortium |
| Type | AKA (also known as) |
| Last name/Name | Etemad-e Mobin Trust Consortium |
|---|---|
| Full name/Name | Etemad-e Mobin Trust Consortium |
| Type | AKA (also known as) |
| Last name/Name | Etemad-e Mobin |
|---|---|
| Full name/Name | Etemad-e Mobin |
| Type | AKA (also known as) |
| Last name/Name | Etemad Mobin Trust Co. |
|---|---|
| Full name/Name | Etemad Mobin Trust Co. |
| Type | AKA (also known as) |
| Last name/Name | Etemad Mobin Company |
|---|---|
| Full name/Name | Etemad Mobin Company |
| Type | AKA (also known as) |
| Last name/Name | Etemad Mobin Co. |
|---|---|
| Full name/Name | Etemad Mobin Co. |
| Type | AKA (also known as) |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|
Identification documents (3)
| Type | Email Address: info@etemad mobin.com |
|---|
| Type | Phone Number: 22292910 (Fax). 22837516 7 |
|---|
| Type | Website: www.teminvestco.com |
|---|
Notes (2)
| A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime |
| A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime. |
Historical data
Names (11)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad Amin Invest Co Mobin |
| Full name/Name | Etemad Amin Invest Co Mobin |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Tose Etemad Mobin |
| Full name/Name | Tose Etemad Mobin |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad Mobin Company |
| Full name/Name | Etemad Mobin Company |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad Mobin Co. |
| Full name/Name | Etemad Mobin Co. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad Mobin Trust Co. |
| Full name/Name | Etemad Mobin Trust Co. |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Mobin Trust Consortium |
| Full name/Name | Mobin Trust Consortium |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Tose'eh Ye E'temad Mobin |
| Full name/Name | Tose'eh Ye E'temad Mobin |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad E Mobin |
| Full name/Name | Etemad E Mobin |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad E Mobin Trust Consortium |
| Full name/Name | Etemad E Mobin Trust Consortium |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad Amin Invest Company Mobin |
| Full name/Name | Etemad Amin Invest Company Mobin |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Etemad Amin Investment Company Mobin |
| Full name/Name | Etemad Amin Investment Company Mobin |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | No.70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Pasadaran Av. Tehran Iran |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) 22837516 7 (2) 22292910 (Fax) |
Updated: 29.04.2025. 17:15
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