Entity
Etemad Amin Invest Co Mobin
Listed by European Union, United Kingdom and Canada. No matched entry on the United States and UN Security Council lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-mAXMHWw8MKHM9YJDh44pYj plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Etemad Amin Invest Co Mobin
- Reference
- INU0062
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Etemad Amin Invest Co Mobin
- Reference
- EU.1956.60
- Listing date
- July 26, 2010
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2022/1010 (OJ L170)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Etemad Amin Invest Company Mobin
- Reference
- SEMA Iran regulations, Schedule 1, Part 1, item 96
- Listing date
- February 5, 2016
- Program or regime as stated
- Iran
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (19)
- Etemad Amin Investment Company Mobin
- Etemad Amin Invest Company Mobin
- Etemad Mobin Co.
- Etemad Mobin Trust Co.
- Etemad Amin Invest Co Mobin
- 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 Consortium
- Etemad-e Mobin
- Etemad-e Mobin Trust Consortium
- Etemade Mobin Company
- Mobin Trust Consortium
- Mobin Trust Consortium
- Tose Etemad Mobin
- Tose'eh ye E'temad Mobin
Cite: Middle East Forum, "Etemad Amin Invest Co Mobin," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-inu0062/.