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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

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0062

Asset freezeDirector disqualification

2020-12-31activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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 Investment Company MobinAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Mobin CompanyAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Amin Invest Company MobinAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Amin Invest Co MobinPrimary name
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad-e MobinAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tose'eh ye E'temad MobinAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tose Etemad MobinAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mobin Trust ConsortiumAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Mobin Trust Co.Alias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad Mobin Co.Alias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Etemad-e Mobin Trust ConsortiumAlias
en
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

11188OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INU0062UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

IranOperation
UKSL ↗
Record provenance
ID
INU0062
SHA-256
ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)