Entity record

Etemad Amin Invest Co MobinOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Etemad Amin Invest Co Mobin appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.

Also known as

Etemad Amin Invest Company Mobin
Etemad Amin Investment Company Mobin
Etemad Mobin Co.
Etemad Mobin Company
Etemad Mobin Trust Co.
Etemad-e Mobin
Etemad-e Mobin Trust Consortium
Mobin Trust Consortium
Tose Etemad Mobin
Tose'eh ye E'temad Mobin

Designations

Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2020-12-31. Other entities under Iran (Nuclear)

Source remarks: INU0062 — A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (official source)

Key properties

Addresses

No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran

Pasadaran Av., Tehran, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Etemad Amin Invest Co Mobin. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/etemad-amin-invest-co-mobin-nk0cd6516a/

Machine-readable export (FTM + lineage): /organizations/etemad-amin-invest-co-mobin-nk0cd6516a/entity.json