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Etemad Amin Investment Company Mobin

Sanctioned
Etemad Amin Invest Co Mobin
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2020
Asset freeze
2024-01-12activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2...
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

  • Etemade Mobin Company MobinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2020
    SHA-256
    0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Amin Investment Company MobinPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2020
    SHA-256
    0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad-e MobinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2020
    SHA-256
    0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Mobin Trust Co.Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2020
    SHA-256
    0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Mobin Co.Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2020
    SHA-256
    0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etemad Amin Invest Co MobinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2020
    SHA-256
    0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2020AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2020
    SHA-256
    0a15850bc73f3809b17e73683e9ce067c0e65e6623e9654c00e434948cf9cc25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)