Etemad Amin Invest Co Mobin

• SanctionsRecords foundSanctioned by 4 authorities: Switzerland SECO, France gels des avoirs, UK OFSI, EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE, Islamic Revolutionary Guard Corps (IRGC).
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 18 Jun 2019 · Switzerland SECO Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Etemad Amin Invest Co Mobin

Also known as

Etemad Amin Invest Co Mobin · Etemad Amin Investment Company Mobin · Etemad-e Mobin · Etemad Amin Invest Company Mobin +17

Jurisdiction

IR

Address

Pasadaran Av., Tehran

Website

www.teminvestco.com ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

5. Sanction listed: France gels des avoirs — (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

6. Parent company recorded: Islamic Revolutionary Guard Corps (IRGC)

   18 Sept 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

9 companies, 10 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Pasadaran Av., Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  etemad amin invest co mobin

  Legal name

  Evidence

  1953

  Read 28 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  1953

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1953

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1953

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1953

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1953

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1953

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  11188

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  5714

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  9058

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.teminvestco.com

  Website

  Evidence

  11188

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

29 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.