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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
