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制裁筛查

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

TOSE ETEMAD MOBIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 17:59:51

Accuracy: 90

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