ETEMAD AMIN INVEST CO MOBIN
Disqualifications
Sanction
- Address provided by the disqualifying authority
- No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0062
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation