Etemad Amin Investment Company Mobin

Recorded on 1 list · entity

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

2026-07-23

Latest list modification

2026-07-23

Recorded countries

—

Identifiers

australia_uid: 2020

Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2020	2026-07-23	Unknown source ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
AU	2026-07-23	2026-08-05	3,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2020

list version published 2026-07-23

Recorded name	Kind
Etemad Amin Investment Company Mobin	Primary name
Etemad Amin Invest Co Mobin	Alias
Etemad Mobin Co.	Alias
Etemad Mobin Trust Co.	Alias
Etemad-e Mobin	Alias
Etemad-e Mobin	Alias
Etemade Mobin Company Mobin	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Pasdaran Ave Tehran, Iran",
    "No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024"
  ]
}