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Etemad Amin Investment Company Mobin

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Etemad Amin Invest Co Mobin · Etemad-e Mobin · Etemade Mobin Company Mobin · Etemad-e Mobin Consortium · Etemad Mobin Co. · Etemad Mobin Trust Co. · Mobin Trust Consortium

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Iran) AU DFAT: Autonomous (Iran) Iran 05/03/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.