Statements: Mobin International Limited

Canonical ID: NK-buKHNJJxWwAfahM6wwmUPa · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Office 2403, Ahmad-Abberrhaim al-Attar, Dubai	eng	us_ofac_sdn		`ofac-29622`	2023-11-17
`LegalEntity:address`		OFFICE 2403, AHMAD-ABBERRHAIM AL-ATTAR, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrfb75q`	2024-06-14