Etemad Amin Investment Company Mobin (EU)


Brief


Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)




Basic Information


Name: Etemad Amin Investment Company Mobin (EU)



Sanction Information


Sanction Created: 2022-06-28


Sanction Enforcement Began: 2022-06-29


Other Details



Known Location

Pasadaran Av.
Tehran
IRAN (ISLAMIC REPUBLIC OF)


Known Aliases

  • "Etemad Mobin Trust Co." (EN)
  • "Etemad Amin Invest Co Mobin" (EN)
  • "Etemad-e Mobin Consortium" (EN)
  • "Mobin Trust Consortium" (EN)
  • "Etemade Mobin Company" (EN)
  • "Etemad Mobin Co." (EN)
  • "Etemad Amin Invest Company Mobin" (EN)
  • "Etemad-e Mobin" (EN)
  • "Etemad Amin Investment Company Mobin" (EN)




  • EU Sanctions