Nex Systems
Organization

Etemad Amin Invest Co Mobin

Sanctioned entity

Iran. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.

(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)

(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 278)

Adresse : Pasadaran Av. Téhéran, Iran

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 2388)

A company owned or controlled by IRGC

(Date of UN designation: 2010-07-26)

Name Etemad Amin Invest Co Mobin: A company owned or controlled by IRGC

A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.

(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)

Sanctions and listings8

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    3 Aug 2022; 18 Jun 2019; 18 Aug 2021

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9058Reference 19.seco.admin.chseco.admin.ch

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 96international.gc.cainternational.gc.ca

  • Listed
    30 Jul 2021; 28 Jun 2022

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1242 (OJ L272)

    2022/1010 (OJ L170)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime

    Programme GB-IRAN-NWReference INU0062Reference 11188Last updated 9 Apr 2025gov.ukgov.uk

  • EU sanctions against Iran - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012); (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.

    Programme EU-IRNReference EU.1956.60gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012, (ue) 668/2010 du 26/07/2010, (ue) 2022/1010 du 27/06/2022, (ue) 2021/1242 du 29/07/2021 and (ue) 2019/855 du 27/05/2019

    Autorité de désignation publiée : Union européenne

    Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.

    geldefonds.gouv.mc

  • Listed
    28 Jun 2022
    Effective
    26 Jul 2010

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2010-07-26

    2022/1010 (OJ L170)

    Programme EU-IRNReference EU.1956.60eur-lex.europa.eusanctionsmap.eu

Connections1

Other links1

Other names13

Also known as13

Etemad-e MobinMobin Trust ConsortiumEtemad Amin Invest Company MobinEtemad Amin Investment Company MobinTose Etemad MobinEtemade Mobin Company MobinEtemad-e Mobin Trust ConsortiumTose'eh ye E'temad MobinEtemade Mobin CompanyEtemad Mobin CompanyEtemad Mobin Trust Co.Etemad-e Mobin ConsortiumEtemad Mobin Co.

Addresses6

  • Pasdaran Ave Tehran, Iran

  • No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran

  • Pasadaran Av. Téhéran

  • Tehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran

  • Tehran, Pasadaran Av., Iran

  • Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF)

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