Lists › UK Sanctions List › uk_fcdo-INU0062
Etemad Amin Invest Co Mobin
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0062.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Etemad Amin Invest Co Mobin | primary |
| Etemad Amin Invest Company Mobin | alias (strong) |
| Etemad Amin Investment Company Mobin | alias (strong) |
| Etemad Mobin Co. | alias (strong) |
| Etemad Mobin Company | alias (strong) |
| Etemad Mobin Trust Co. | alias (strong) |
| Etemad-e Mobin | alias (strong) |
| Etemad-e Mobin Trust Consortium | alias (strong) |
| Mobin Trust Consortium | alias (strong) |
| Tose Etemad Mobin | alias (strong) |
| Tose'eh ye E'temad Mobin | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran Iran; Pasadaran Av. Tehran Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Etemad Amin Invest Co Mobin (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.