| 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 Company Mobin · Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Company · Etemad Mobin Trust Co. · 7 more... | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@etemad-mobin.com | [sources] | ||||
| Phone | 22292910 (Fax) · 22837516 7 | [sources] | |||
| Website | www.teminvestco.com | [sources] | |||
| Status | not available | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Phone: 22837516-7; Fax: 22292910; info@etemad-mobin.com; www.teminvestco.com
A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.
Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps | Related to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Global Affairs Canada | Iran | - | - | |
| 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, 6 and 7 | - | ||
| Federal Public Service Finance | IRN | - | ||
| Office of Financial Sanctions Implementation · UK | Iran (Nuclear) | - | ||
| European External Action Service | IRN | - | ||
| Department of Foreign Affairs and Trade (DFAT) | Autonomous (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... | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
ca-sema-iran-1-96 · eu-fsf-eu-1956-60 · gb-hmt-11188 · ca-sema-1-96-ir-etemad-amin-invest-company-mobin · au-dfat-2020-etemad-amin-investment-company-mobin · fr-ga-1953 · ch-seco-9058For experts: raw data explorer
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