Etemad Amin Invest Co Mobin (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: Etemad Amin Invest Co Mobin (UK)
Role / Function:
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
No. 70 Yasaman Str.
North Dibaji Str.
Farmanieh Ave
Tehran
Iran
Pasadaran Av.
Tehran
Iran
- 22292910 (Fax)
- 22837516 7
Email address(es):
- info@etemad mobin.com
Website(s):
- www.teminvestco.com
UK Sanctions