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Organization8 sanctions listsIran

Etemad Amin Invest Co Mobin

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 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
Apr 24, 2026
Last Updated
Jan 14, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

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gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionstw_shtcus_trade_csl+1 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 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.