MOBIN HOLDING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: MADANIPOUR, Mahmoud) |
| Date of publication | 27.10.2020 |
Names (2)
| Last name/Name | MOBIN HOLDING LIMITED |
|---|---|
| Full name/Name | MOBIN HOLDING LIMITED |
| Type | Name |
| Last name/Name | GOLDEN CROWN OVERSEAS LIMITED |
|---|---|
| Full name/Name | GOLDEN CROWN OVERSEAS LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 22 Long Acre Long Acre |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom |
Identification documents (3)
| Type | Registration Number: 09745038 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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