Lists › EU Consolidated › eu_fsf-EU.1956.60
Etemad Amin Invest Co Mobin
Organization on the EU Consolidated Financial Sanctions List, listed June 29, 2022. Source reference EU.1956.60.
Programs
Names and aliases
| Etemad Amin Invest Co Mobin | primary |
| Etemad-e Mobin Consortium | alias (strong) |
| Mobin Trust Consortium | alias (strong) |
| Etemade Mobin Company | alias (strong) |
| Etemad Mobin Trust Co. | alias (strong) |
| Etemad Mobin Co. | alias (strong) |
| Etemad Amin Invest Company Mobin | alias (strong) |
| Etemad-e Mobin | alias (strong) |
| Etemad Amin Investment Company Mobin | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Pasadaran Av. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Etemad Amin Invest Co Mobin (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.