Entity record
Etemad Amin Invest Co MobinOrganization
Etemad Amin Invest Co Mobin appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Etemad-e Mobin Consortium
- Mobin Trust Consortium
- Etemade Mobin Company
- Etemad Mobin Trust Co.
- Etemad Mobin Co.
- Etemad Amin Invest Company Mobin
- Etemad-e Mobin
- Etemad Amin Investment Company Mobin
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
Addresses
Pasadaran Av., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/etemad-amin-invest-co-mobin-nkafc1aca8/
Machine-readable export (FTM + lineage): /organizations/etemad-amin-invest-co-mobin-nkafc1aca8/entity.json