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Etemad Amin Invest Co Mobin

Sanctioned
Etemad Amin Invest Company Mobin
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
9058
Asset freeze
2022-08-03activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Etemad Amin Invest Company MobinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Mobin Trust Co.Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Mobin Co.Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemade Mobin CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad-e Mobin ConsortiumAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad-e MobinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mobin Trust ConsortiumAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Amin Investment Company MobinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Amin Invest Co MobinPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    9058
    SHA-256
    fda9bb861cce8e179bce944edd1360a1aaa4ebe797e0ec7a871198aaeedffe1d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)