对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Etemad Mobin Co
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5714 fileGenerationDate: 15/10/2026 Entity_LogicalId: 5714 Entity_EU_ReferenceNumber: EU.1956.60 Entity_DesignationDate: 2010-07-26 Entity_Remark: (Date of UN designation: 2010-07-26) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-06-28 Entity_Regulation_EntryIntoForceDate: 2022-06-29 Entity_Regulation_NumberTitle: 2022/1010 (OJ L170) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 NameAlias_WholeName: Etemad Amin Investment Company Mobin NameAlias_WholeName: Etemad Amin Invest Company Mobin NameAlias_WholeName: Etemad Mobin Co. NameAlias_WholeName: Etemad Mobin Trust Co. NameAlias_WholeName: Etemad Amin Invest Co Mobin NameAlias_WholeName: Etemad-e Mobin NameAlias_WholeName: Etemad-e Mobin Consortium NameAlias_WholeName: Etemade Mobin Company NameAlias_WholeName: Mobin Trust Consortium NameAlias_LogicalId: 131121 NameAlias_LogicalId: 131122 NameAlias_LogicalId: 131123 NameAlias_LogicalId: 131124 NameAlias_LogicalId: 131125 NameAlias_LogicalId: 131126 NameAlias_LogicalId: 131127 NameAlias_LogicalId: 131128 NameAlias_LogicalId: 8118 NameAlias_RegulationLanguage: EN NameAlias_Remark: A company owned or controlled by IRGC NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-07-30 NameAlias_Regulation_PublicationDate: 2022-06-28 NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 NameAlias_Regulation_EntryIntoForceDate: 2022-06-29 NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272) NameAlias_Regulation_NumberTitle: 2022/1010 (OJ L170) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 Address_City: Tehran Address_Street: Pasadaran Av. Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 1494 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2010-07-27 Address_Regulation_EntryIntoForceDate: 2010-07-27 Address_Regulation_NumberTitle: 668/2010 (OJ L195) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions