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Mobin Holding Limited

Sanctioned entity

Mobin Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERCURY OIL AND GAS INTERNATIONAL LTD · MOBIN HOLDING LIMITED · Mercury Oil and Gas International Ltd · Mobin Holding Limited				[sources]
Incorporation date	2015-08-24				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5088815481`				[sources]
Previous name	GOLDEN CROWN OVERSEAS LIMITED · Golden Crown Overseas Limited · MOBIN HOLDING LIMITED				[sources]
Registration number	`09745038` · `NJBYN9RAJNJ6`				[sources]
Sector	Wholesale of petroleum and petroleum products				[sources]
Status	Active				[sources]
Address	22 LONG ACRE LONG ACRE, LONDON WC2E 9LY · 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBR · 22 Long Acre Long Acre, LONDON, WC2E 9LY, United Kingdom · 22 Long Acre, Long Acre, WC2E 9LY London				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
22 Long Acre, Long Acre, WC2E 9LY London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mr Mahmoud Madanipour	-	2016-04-06	-
Mr Mahmoud Madanipour	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrfb75s · ofac-29624 · oc-companies-gb-09745038 · permid-5088815481

For experts: raw data explorer

Factsheet Data sources

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