OrganisationCurrently listed

Etemad Amin Invest Co Mobin

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2010-07-26
12 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5714

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-06-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2010-07-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.1956.60" logicalId="5714">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-28" entryIntoForceDate="2022-06-29" numberTitle="2022/1010 (OJ L170)" programme="IRN" logicalId="156263">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad Amin Invest Co Mobin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8118">
            <remark>A company owned or controlled by IRGC</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-06-28" numberTitle="2022/1010 (OJ L170)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad-e  Mobin  Consortium" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131121">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mobin Trust  Consortium" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131122">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Etemade  Mobin  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131123">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad  Mobin Trust  Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131124">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad  Mobin Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131125">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad  Amin Invest  Company  Mobin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131126">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad-e  Mobin" function=""

Name on list: Etemad Amin Invest Co Mobin
Programmes / regimes: IRN
Listed on: 2010-07-26
Last updated: 2022-06-28
Aliases: Etemad-e Mobin Consortium · Mobin Trust Consortium · Etemade Mobin Company · Etemad Mobin Trust Co. · Etemad Mobin Co. · Etemad Amin Invest Company Mobin · Etemad-e Mobin · Etemad Amin Investment Company Mobin
Countries: Iran
Addresses: Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1956.60
Legal act: 2022/1010 (OJ L170) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
Remarks: A company owned or controlled by IRGC

SECO (Switzerland)Active listingID 9058

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-08-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="9058"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>19.</foreign-identifier><entity><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><name ssid="46204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Investment Company Mobin</value></name-part></name><name ssid="55955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin</value></name-part></name><name ssid="55956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Company Mobin</value></name-part></name><name ssid="46206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Co.</value></name-part></name><name ssid="46207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Trust Co.</value></name-part></name><name ssid="46208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemade Mobin Company</value></name-part></name><name ssid="46209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mobin Trust Consortium</value></name-part></name><name ssid="46210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin Consortium</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity><justification ssid="40627">A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.</justification><relation ssid="46281" target-id="9645" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Co Mobin</value></name-part></name><name ssid="46204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Investment Company Mobin</value></name-part></name><name ssid="55955" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin</value></name-part></name><name ssid="55956" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Amin Invest Company Mobin</value></name-part></name><name ssid="46206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Co.</value></name-part></name><name ssid="46207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad Mobin Trust Co.</value></name-part></name><name ssid="46208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemade Mobin Company</value></name-part></name><name ssid="46209" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mobin Trust Consortium</value></name-part></name><name ssid="46210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Etemad-e Mobin Consortium</value></name-part></name><address ssid="9061" place-id="8322" quality="good"><address-details>Pasadaran Av.</address-details></address></identity></added><removed><identity ssid="9060" main="true"><name ssid="9062" name-type="primary-name" quality="good" lang="eng"><name-part orde

Name on list: Etemad Amin Invest Co Mobin
Programmes / regimes: Iran
Listed on: 2019-06-18
Last updated: 2022-08-03
Aliases: Etemad Amin Investment Company Mobin · Etemad-e Mobin · Etemad Amin Invest Company Mobin · Etemad Mobin Co. · Etemad Mobin Trust Co. · Etemade Mobin Company · Mobin Trust Consortium · Etemad-e Mobin Consortium
Countries: Iran
Addresses: Pasadaran Av., Tehran, Iran
Identifiers: Foreign identifier: 19.
SECO related target: 9645
Remarks: A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.

UK Sanctions ListActive listingID INU0062

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0062</UniqueID>
    <OFSIGroupID>11188</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Etemad Amin Invest Co Mobin</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Etemad Amin Invest Company Mobin</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Etemad Amin Investment Company Mobin</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Etemad Mobin Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Etemad Mobin Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Etemad Mobin Trust Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Etemad-e Mobin</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Etemad-e Mobin Trust Consortium</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mobin Trust Consortium</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tose Etemad Mobin</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tose'eh ye E'temad Mobin</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 70 Yasaman Str.</AddressLine1>
        <AddressLine2>North Dibaji Str.</AddressLine2>
        <AddressLine3>Farmanieh Ave</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Pasadaran Av.</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>22292910 (Fax)</PhoneNumber>
      <PhoneNumber>22837516 7</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.teminvestco.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@etemad mobin.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Etemad Amin Invest Co Mobin
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Etemad Amin Invest Company Mobin · Etemad Amin Investment Company Mobin · Etemad Mobin Co. · Etemad Mobin Company · Etemad Mobin Trust Co. · Etemad-e Mobin · Etemad-e Mobin Trust Consortium · Mobin Trust Consortium · Tose Etemad Mobin · Tose'eh ye E'temad Mobin
Countries: Iran
Addresses: No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran
Pasadaran Av., Tehran, Iran
Identifiers: OFSI group ID: 11188
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9645" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.