Last Updated: January 19, 2026
Etemad Amin Invest Co Mobin
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
Address
No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran; Pasadaran Av., Tehran, Iran
Official reason
A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2020-12-31
Program information
Authority
UK
Program
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Regime
UN, UK country specific
Target State
Iran
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to Iran continue to operate effectively. You should also review the Sanctions (EU Exit)(Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Miscellaneous Amendmen...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL