{"raw_record_id":"74870bcc-4722-43b9-92cf-4bddbec9f557","external_id":"INU0062","record_hash":"ed541a52abddc7d5a869591d4bfdc88322cd3223eed68e7574cee9579f0c25f1","raw_record":{"Names":{"Name":[{"Name6":"Etemad Amin Invest Co Mobin","NameType":"Primary name"},{"Name6":"Etemad Amin Invest Company Mobin","NameType":"Alias"},{"Name6":"Etemad Amin Investment Company Mobin","NameType":"Alias"},{"Name6":"Etemad Mobin Co.","NameType":"Alias"},{"Name6":"Etemad Mobin Company","NameType":"Alias"},{"Name6":"Etemad Mobin Trust Co.","NameType":"Alias"},{"Name6":"Etemad-e Mobin","NameType":"Alias"},{"Name6":"Etemad-e Mobin Trust Consortium","NameType":"Alias"},{"Name6":"Mobin Trust Consortium","NameType":"Alias"},{"Name6":"Tose Etemad Mobin","NameType":"Alias"},{"Name6":"Tose'eh ye E'temad Mobin","NameType":"Alias"}]},"UniqueID":"INU0062","Websites":{"Website":"www.teminvestco.com"},"Addresses":{"Address":[{"AddressLine1":"No. 70 Yasaman Str.","AddressLine2":"North Dibaji Str.","AddressLine3":"Farmanieh Ave","AddressLine6":"Tehran","AddressCountry":"Iran"},{"AddressLine1":"Pasadaran Av.","AddressLine6":"Tehran","AddressCountry":"Iran"}]},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11188","PhoneNumbers":{"PhoneNumber":["22292910 (Fax)","22837516 7"]},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"info@etemad mobin.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}