Statements: Etemad Amin Invest Co Mobin

Canonical ID: NK-mAXMHWw8MKHM9YJDh44pYj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, Pasadaran Av., Iran	ch_seco_sanctions	`ch-seco-9058`	2024-11-12
`LegalEntity:addressEntity`	`addr-195567856441e98675c842fa9ef3c6272842809a`	ch_seco_sanctions	`ch-seco-9058`	2023-07-26
`LegalEntity:alias`	Etemad-e Mobin	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:alias`	Etemad Amin Investment Company Mobin	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:alias`	Etemade Mobin Company	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:alias`	Etemad Mobin Co.	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:alias`	Etemad Amin Invest Company Mobin	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:alias`	Mobin Trust Consortium	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:alias`	Etemad-e Mobin Consortium	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:alias`	Etemad Mobin Trust Co.	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:country`	ir	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:createdAt`	2019-06-18	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:id`	c9eff370926cc7004146d9bd2541a89ed945504d	ch_seco_sanctions	`ch-seco-9058`	2025-05-15
`LegalEntity:modifiedAt`	2022-08-03	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:name`	Etemad Amin Invest Co Mobin	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:notes`	A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.	ch_seco_sanctions	`ch-seco-9058`	2023-04-20
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-9058`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-9058`	2025-03-26

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