Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MOBITRONIX LLC · Mobitronix LLC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 543800 | [sources] | |||
PermID | 5082835269 | [sources] | |||
Phone | +97142225700 | [sources] | |||
Registration number | 10813190 · 76722 · RFMDEVB6UQP2 | [sources] | |||
Unique Entity ID | RFMDEVB6UQP2 | [sources] | |||
Website | mobitronix.com | [sources] | |||
Status | Active | [sources] | |||
Address | 302, AL SANABIL, NASER SQUARE, PO BOX 41618, DUBAI, ARE · 302, Al Sanabil, Naser Square, PO Box 41618, DUBAI, DUBAI, United Arab Emirates · 302, Al Sanabil, Naser Square, PO Box 41618, Dubai · Maktab Raqm 302, Malik Ahmed Ali Al Budoor, Deira, Naif., S B: 41618, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5082835269
· usgsa-s4mrvqglh
· ofac-45730
· ua-nazk-company-11183
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
302, Al Sanabil, Naser Square, PO Box 41618, Dubai | United Arab Emirates |