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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MOBIN INTERNATIONAL LIMITED · Mobin International Limited | [sources] | |||
| Weak alias | Mobin International Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | Y9LDY931VXB5 | [sources] | |||
| Unique Entity ID | Y9LDY931VXB5 | [sources] | |||
| Website | www.mobinogp.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 2403, AHMAD-ABBERRHAIM AL-ATTAR, DUBAI, ARE · Office 2403, Ahmad-Abberrhaim al-Attar, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 2403, Ahmad-Abberrhaim al-Attar, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mr Mahmoud Madanipour Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Products Distribution Company Sanctioned entity | Providing support to | - | - | |