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Etemad Amin Invest Co Mobin

Sanctioned entity
Etemad Amin Invest Co Mobin is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEtemad Amin Invest Co Mobin · Etemad Amin Invest Company Mobin · Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Trust Co. · 4 more...[sources]
Other nameEtemad Amin Invest Co Mobin · Etemad Amin Invest Company Mobin · Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Company · 9 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@etemad-mobin.com[sources]
Phone22292910 (Fax) · 22837516 7[sources]
Websitewww.teminvestco.com[sources]
Statusnot available[sources]
AddressTehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran · Tehran, Pasadaran Av., Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

A company owned or controlled by IRGC

— Belgian Financial Sanctions,

A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.

— Swiss SECO Sanctions/Embargoes,

A company owned or controlled by IRGC

— EU Financial Sanctions Files (FSF),

Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.

— French Freezing of Assets,

Relationships

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ca-sema-1-96-ir-etemad-amin-invest-company-mobin · ca-sema-iran-1-96 · gb-hmt-11188 · au-dfat-2020-etemad-amin-investment-company-mobin · ch-seco-9058 · gb-fcdo-inu0062 · fr-ga-1953 · eu-fsf-eu-1956-60

For experts: raw data explorer

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