Statements: Etemad Amin Invest Co Mobin

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:modifiedAt2022-06-29eu_fsfeu-fsf-eu-1956-60
LegalEntity:modifiedAt2022-08-03ch_seco_sanctionsch-seco-9058
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11188
Organization:nameEtemad-e Mobin Consortiumbe_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemad Mobin Co.be_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemad-e Mobinbe_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemad Amin Invest Co Mobinenggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:nameMobin Trust Consortiumbe_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemad Amin Invest Co Mobinbe_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemad Amin Invest Company Mobinbe_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemade Mobin Companybe_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemad Amin Investment Company Mobinbe_fod_sanctionseu-fsf-eu-1956-60
Organization:nameEtemad Mobin Trust Co.be_fod_sanctionseu-fsf-eu-1956-60
Organization:nameMobin Trust Consortiumeu_fsfeu-fsf-eu-1956-60
Organization:nameEtemad Mobin Co.eu_fsfeu-fsf-eu-1956-60
Organization:nameEtemad-e Mobin Consortiumeu_fsfeu-fsf-eu-1956-60
Organization:nameEtemad Mobin Trust Co.eu_fsfeu-fsf-eu-1956-60
Organization:nameEtemad Amin Invest Company Mobineu_fsfeu-fsf-eu-1956-60
Organization:nameEtemade Mobin Companyeu_fsfeu-fsf-eu-1956-60
Organization:nameEtemad Amin Investment Company Mobineu_fsfeu-fsf-eu-1956-60
Organization:nameEtemad Amin Invest Co Mobineu_fsfeu-fsf-eu-1956-60
Organization:nameEtemad-e Mobineu_fsfeu-fsf-eu-1956-60
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Organization:nameEtemad Amin Invest Co Mobinframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
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LegalEntity:nameEtemad Amin Invest Co Mobinenggb_hmt_sanctionsgb-hmt-11188
Organization:nameEtemad Amin Invest Co Mobinfrafr_tresor_gels_avoirfr-ga-1953
Organization:nameETEMAD AMIN INVEST CO MOBINenggb_coh_disqualifiedgb-coh-efylyof3aq3onilk8lfwsorberw
Organization:notesAdresse : Pasadaran Av. Téhéran, Iranframc_fund_freezesmc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25
Organization:notesA company owned or controlled by IRGCbe_fod_sanctionseu-fsf-eu-1956-60
Organization:notesA company owned or controlled by IRGCeu_fsfeu-fsf-eu-1956-60
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:notesSociété détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.frafr_tresor_gels_avoirfr-ga-1953
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-efylyof3aq3onilk8lfwsorberw
LegalEntity:notesA company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.ch_seco_sanctionsch-seco-9058
Organization:phone22837516 7enggb_fcdo_sanctionsgb-fcdo-inu0062
Organization:phone22292910 (Fax)enggb_fcdo_sanctionsgb-fcdo-inu0062
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LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11188
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1953frafr_tresor_gels_avoirfr-ga-1953
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EFYLyOf3Aq3ONIlk8lfWsoRbErwenggb_coh_disqualifiedgb-coh-efylyof3aq3onilk8lfwsorberw
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1953
LegalEntity:website http://www.teminvestco.com/enggb_hmt_sanctionsgb-hmt-11188
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