Lists of sanctions
18.190.158.76
28.04.2025 17:22:52

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.mobinogp.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 16:15
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