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Mobin International Limited

Sanctioned entity

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

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]
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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 2403, Ahmad-Abberrhaim al-Attar, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Mr Mahmoud Madanipour	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
National Iranian Oil Products Distribution Company	Providing support to	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrfb75q · ofac-29622

For experts: raw data explorer

Factsheet Data sources

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