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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
eu_uid: 5714
Recorded programmes
IRN, Iran (Nuclear)
Related-record boundary
3 recorded addresses; no ownership, control or company link is inferred.
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 · depth 3
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 | 2026-08-05 | European Commission ↗ |
| UK · 11188 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
EU · entry 5714
list version published 2026-08-05| 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 2026-08-05
Show stored source record
{
"addresses": [
"Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)"
],
"countries": [],
"details": [],
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}