Entity record

Etemad Amin Investment Company MobinOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-06-03not an issuing authority

Etemad Amin Investment Company Mobin appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 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)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

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

Identifiers

OFSI Group ID: 11188
UK Sanctions List Unique ID: INU0062

Addresses

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

Pasadaran Av., Tehran, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-06-03.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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 Investment Company Mobin. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/etemad-amin-investment-company-mobin-nk0cd6516a/

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