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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5714-156263-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Etemad Amin Invest Co Mobin
Etemad-e Mobin Consortium
Mobin Trust Consortium
Etemade Mobin Company
Etemad Mobin Trust Co.
Etemad Mobin Co.
Etemad Amin Invest Company Mobin
Etemad-e Mobin
Etemad Amin Investment Company Mobin
AdreseAdrese:Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF)
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2022-06-28, 2021-07-30, 2010-07-27Sarakstā iekļaušanas datums: 2022-06-29
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOChttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2010-07-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.1956.60" logicalId="5714">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-28" entryIntoForceDate="2022-06-29" numberTitle="2022/1010 (OJ L170)" programme="IRN" logicalId="156263">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad Amin Invest Co Mobin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8118">
             <remark>A company owned or controlled by IRGC</remark>
             <regulationSummary regulationType="amendment" publicationDate="2022-06-28" numberTitle="2022/1010 (OJ L170)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad-e  Mobin  Consortium" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131121">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mobin Trust  Consortium" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131122">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemade  Mobin  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131123">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad  Mobin Trust  Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131124">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad  Mobin Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131125">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad  Amin Invest  Company  Mobin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131126">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad-e  Mobin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131127">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Etemad  Amin  Investment  Company  Mobin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131128">
             <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
         </nameAlias>
         <address city="Tehran" street="Pasadaran Av." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1494">
             <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
         </address>
     </sanctionEntity>