On official sanctions lists
Etemad Amin Invest Co Mobin
14 names and spellings · found in 11 data sources · on 9 official sanctions lists
Also known as
- Etemade Mobin Company
- Etemad Mobin Co.
- Etemad Amin Invest Company Mobin
- Etemad Mobin Trust Co.
- Etemad Amin Investment Company Mobin
- Etemad-e Mobin Consortium
- Mobin Trust Consortium
- Etemad-e Mobin
- Etemad-e Mobin Trust Consortium
- Etemad Mobin Company
- Etemade Mobin Company Mobin
- Tose Etemad Mobin
- Tose'eh ye E'temad Mobin
Named on 9 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 14 names and spellings
- 1 identifier (passport, tax or registration number)
- 14 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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