Etemad Amin Invest Co Mobin
Recorded on 2 lists · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 5714 | 2026-07-31 | European Commission ↗ |
| UK · 11188 | — | UK OFSI ↗ |
EU · entry 5714
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Etemad Amin Invest Co Mobin | Primary name |
| Etemad Amin Investment Company Mobin | Alias |
| Etemad Amin Invest Company Mobin | Alias |
| Etemad Mobin Co. | Alias |
| Etemad Mobin Trust Co. | Alias |
| Etemad-e Mobin | Alias |
| Etemad-e Mobin Consortium | Alias |
| Etemade Mobin Company | Alias |
| Mobin Trust Consortium | Alias |
Programmes
IRN
Addresses recorded
- Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)"
],
"primary_name_published": true,
"programs": [
"IRN"
]
}UK · entry 11188
list version published —| Recorded name | Kind |
|---|---|
| Etemad Amin Invest Co Mobin | Primary name |
| Etemad Amin Invest Company Mobin | Alias |
| Etemad Amin Investment Company Mobin | Alias |
| Etemad Mobin Co. | Alias |
| Etemad Mobin Company | Alias |
| Etemad Mobin Trust Co. | Alias |
| Etemad-e Mobin | Alias |
| Etemad-e Mobin Trust Consortium | Alias |
| Mobin Trust Consortium | Alias |
| Tose Etemad Mobin | Alias |
| Tose'eh ye E'temad Mobin | Alias |
Programmes
Iran (Nuclear)
Addresses recorded
- No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran
- Pasadaran Av., Tehran, Iran
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran",
"Pasadaran Av., Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}