Is Etemad Amin Invest Co Mobin sanctioned?

Yes, Etemad Amin Invest Co Mobin appears on 9 sanctions lists: ch_seco_sanctions, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, au_dfat_sanctions.

What sanctions lists is Etemad Amin Invest Co Mobin on?

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

When was Etemad Amin Invest Co Mobin first sanctioned?

First designated on Apr 27, 2022.

Organization9 sanctions listsIran

Etemad Amin Invest Co Mobin

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-30 · Updates daily

Multi-List Designation

Etemad Amin Invest Co Mobin appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions7 lists

ch_seco_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

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jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more

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jp_meti_eulus_trade_csltw_shtc+3 more

Murad FathiIndividual

ua_nsdc_sanctionsmc_fund_freezeseu_travel_bans+8 more

Aghajari Oil & Gas Production CompanyOrganization

ch_seco_sanctionsbe_fod_sanctionseu_fsf+4 more

Shahram Ali Reza Tamarzadeh JAKKIIndividual

us_trade_cslgb_fcdo_sanctionsus_ofac_sdn

Amir Hossein RAHIMYARIndividual

us_trade_csltw_shtcau_dfat_sanctions+1 more

Mohammad ZamaniIndividual

gb_fcdo_sanctions

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

be_fod_sanctionsmd_terror_sanctionseu_fsf+4 more

Mohsen NIKVARZIndividual

be_fod_sanctionseu_fsfeu_journal_sanctions+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.