MOBIN HOLDING LIMITED

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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 (2)

Type	Registration Number: 09745038
Country	United Kingdom

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 27.09.2024. 02:15

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