Statements: Mobin Holding Limited

Canonical ID: NK-Dyi4n5TvN8zobRxa4rLTcE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	gb		ext_gb_coh_psc	`oc-companies-gb-09745038`	2024-08-17
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrfb75s`	2024-06-14
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-29624`	2023-04-20