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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.

Type	Organization				[sources]
Name	Etemad 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 name	Etemad Amin Invest Co Mobin · Etemad Amin Invest Company Mobin · Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Company · 9 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@etemad-mobin.com				[sources]
Phone	22292910 (Fax) · 22837516 7				[sources]
Website	www.teminvestco.com				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2010				[sources]
Modified on	2022-08-03				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

A company owned or controlled by IRGC

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A company owned or controlled by IRGC

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran	Iran
Pasdaran Ave Tehran, Iran, No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran	-
Pasadaran Av. Téhéran · Pasadaran Av., Tehran · Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasadaran Av., Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
European External Action Service	IRN	2022-06-29	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-

Data sources

Belgian Financial Sanctions6,315

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

Australian Sanctions Consolidated List4,069

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)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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