对金融机构和政府机构进行全球制裁筛查
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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-E MOBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0062 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0062 OFSI Group ID: 11188 Name 6: Etemad Amin Invest Co Mobin Name 6: Etemad Amin Invest Company Mobin Name 6: Etemad Amin Investment Company Mobin Name 6: Etemad Mobin Co. Name 6: Etemad Mobin Company Name 6: Etemad Mobin Trust Co. Name 6: Etemad-e Mobin Name 6: Etemad-e Mobin Trust Consortium Name 6: Mobin Trust Consortium Name 6: Tose Etemad Mobin Name 6: Tose'eh ye E'temad Mobin Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime Address Line 1: No. 70 Yasaman Str. Address Line 1: Pasadaran Av. Address Line 2: North Dibaji Str. Address Line 3: Farmanieh Ave Address Line 6: Tehran Address Country: Iran Phone number: 22292910 (Fax) Phone number: 22837516 7 Website: www.teminvestco.com Email address: info@etemad mobin.com Date Designated: 31/12/2020
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Etemad-e Mobin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5714 fileGenerationDate: 23/10/2026 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
ETEMADE MOBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Address: No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran Address: Pasadaran Av., Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ETEMADE MOBIN TRUST CONSORTIUM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Address: No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran Address: Pasadaran Av., Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Etemade Mobin Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/5714 fileGenerationDate: 23/10/2026 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
Etemade Mobin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
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
Etemade Mobin Consortium
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
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
