ETEMAD AMIN INVEST CO MOBIN
ETEMAD AMIN INVEST COMPANY MOBINETEMAD AMIN INVESTMENT COMPANY MOBINETEMAD MOBIN CO.ETEMAD MOBIN COMPANYETEMAD MOBIN TRUST CO.ETEMAD-E MOBIN+4 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ETEMAD AMIN INVEST CO MOBIN is designated by OFAC. This designation requires immediate review of all transactions and business dealings to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
ETEMAD AMIN INVEST CO MOBIN designated by OFAC
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed27 Jul 2010
Last listed27 Jul 2010
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search