{"raw_record_id":"e564c7d0-b7c0-4b66-816a-2c791c813ce5","external_id":"2020","record_hash":"0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25","raw_record":{"rows":[{"Type":"Entity","Address":"Pasdaran Ave Tehran, Iran;\nNo. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran","Name Type":"Primary Name","Reference":"2020","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Etemad Amin Investment Company Mobin"},{"Type":"Entity","Address":"Pasdaran Ave Tehran, Iran;\nNo. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran","Name Type":"Alias","Reference":"2020a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Etemad-e Mobin"},{"Type":"Entity","Address":"Pasdaran Ave Tehran, Iran;\nNo. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran","Name Type":"Alias","Reference":"2020b","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. 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Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Etemad Mobin Trust Co."},{"Type":"Entity","Address":"Pasdaran Ave Tehran, Iran;\nNo. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran","Name Type":"Alias","Reference":"2020f","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Etemade Mobin Company Mobin"}],"reference":"2020"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}