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Etemad Amin Invest Co Mobin

Sanctioned

Etemad Amin Invest Company Mobin

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.1956.60

Asset freeze

2010-07-26activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2022/1010 (OJ L170)regulation 2022/1010 (OJ L170)

Source

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 Mobin Trust Co.Alias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mobin Trust ConsortiumAlias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Amin Invest Co MobinPrimary name
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad-e Mobin ConsortiumAlias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Amin Investment Company MobinAlias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Mobin Co.Alias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad-e MobinAlias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemade Mobin CompanyAlias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Amin Invest Company MobinAlias
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

Iran (Islamic Republic Of)Operation
EU FSF ↗
Record provenance
ID
EU.1956.60
SHA-256
b52106e1e0801144c756a2f08a0cd322e74feb6d7431c7a19b754c351a0b5ede
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)