Is Etemad Amin Invest Co Mobin sanctioned?

Yes, Etemad Amin Invest Co Mobin appears on 8 sanctions lists: au_dfat_sanctions, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions.

What sanctions lists is Etemad Amin Invest Co Mobin on?

au_dfat_sanctions, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions

When was Etemad Amin Invest Co Mobin first sanctioned?

First designated on Apr 27, 2022.

Organization8 sanctions listsIran

Etemad Amin Invest Co Mobin

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Etemad Amin Invest Co Mobin
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-mAXMHWw8MKHM9YJDh44pYj
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Etemad Amin Invest Co Mobin appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

fr_tresor_gels_avoir
eu_fsf
ch_seco_sanctions
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran, Pasadaran Av., Iran; Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF); Pasdaran Ave Tehran, Iran; Pasadaran Av. Téhéran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran; Tehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran

Aliases (13)

Also Known As
Etemad Amin Investment Company Mobin
Etemad Amin Invest Company Mobin
Etemad-e Mobin Consortium
Mobin Trust Consortium
Etemad-e Mobin
Etemad Mobin Trust Co.
Etemad Mobin Co.
Etemade Mobin Company
Etemad Mobin Company
Etemade Mobin Company Mobin
Tose'eh ye E'temad Mobin
Tose Etemad Mobin
Etemad-e Mobin Trust Consortium

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ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more

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au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more

Murad FathiIndividual

eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+7 more

Nihat Abdul Kadir ASANIndividual

fr_tresor_gels_avoirus_ofac_sdnus_trade_csl+6 more

Aghajari Oil & Gas Production CompanyOrganization

eu_fsffr_tresor_gels_avoirch_seco_sanctions+4 more

Amir Hossein RAHIMYARIndividual

au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more

Mohammad ZamaniIndividual

gb_fcdo_sanctions

Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization

eu_fsffr_tresor_gels_avoirgb_fcdo_sanctions+4 more

Mohsen NIKVARZIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.