MOBIN INTERNATIONAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY) |
| Date of publication | 27.10.2020 |
Names (2)
| Last name/Name | MOBIN INTERNATIONAL LIMITED |
|---|---|
| Full name/Name | MOBIN INTERNATIONAL LIMITED |
| Type | Name |
| Last name/Name | MOBIN INTERNATIONAL LTD. |
|---|---|
| Full name/Name | MOBIN INTERNATIONAL LTD. |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Office 2403 Ahmad-Abberrhaim al-Attar |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 2403 Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Website: www.mobinogp.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.