Iranian Entity: Etemad Amin Invest Co Mobin
|Etemad Amin Invest Co Mobin|
|Also Known As:|
Etemad Amin Investment Company Mobin
- Pasadaran Av. Tehran, Iran
Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned in 2010 by the governments of Australia, Japan, and South Korea, restricting business and financial transactions with the entity and/or freezing its assets in those countries; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement.
Reportedly a consortium with member companies that include Shahriar Mahestan Company, Tose'e Etemad Investments, and Mobin Electronics Development Company; reportedly purchased a majority share of Telecommunications Company of Iran (TCI) in 2009; reportedly linked to the Islamic Revolutionary Guard Corps (IRGC - see separate entity record).
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