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Etemad Amin Invest Co Mobin

Sanctioned entity

Etemad Amin Invest Co Mobin is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Etemad Amin Invest Co Mobin · Etemad Amin Invest Company Mobin · Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Trust Co. · 4 more...				[sources]
Other name	Etemad Amin Invest Co Mobin · Etemad Amin Invest Company Mobin · Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Company · 9 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@etemad-mobin.com				[sources]
Phone	22292910 (Fax) · 22837516 7				[sources]
Website	www.teminvestco.com				[sources]
Status	not available				[sources]
Address	No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran · No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran · Pasadaran Av. Téhéran · Pasadaran Av., Tehran · Pasdaran Ave Tehran, Iran · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

A company owned or controlled by IRGC

— Belgian Financial Sanctions, 2024-03-28

A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A company owned or controlled by IRGC

— EU Financial Sanctions Files (FSF), 2024-03-28

Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.

— French National Asset Freezing System, 2023-04-20

Adresse : Pasadaran Av. Téhéran, Iran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran · No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran	Iran
Pasadaran Av., Tehran · Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasadaran Av., Iran	Iran
Pasdaran Ave Tehran, Iran · Pasdaran Ave., Tehran, Iran · Pasdaran Avenue, Tehran, Iran	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2022-06-29	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25 · eu-fsf-eu-1956-60 · gb-hmt-11188 · ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383 · gb-fcdo-inu0062 · fr-ga-1953 · au-dfat-2020-etemad-amin-investment-company-mobin · ca-sema-1-part-1-96-ir-etemad-amin-invest-company-mobin · ch-seco-9058 · ca-sema-iran-1-96 · ca-sema-1-96-ir-etemad-amin-invest-company-mobin

For experts: raw data explorer

Factsheet Descriptions Data sources

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