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:id`	404c5f7850a9861116aebd2c724a10fc59468705	eng	us_ofac_sdn	`ofac-29622`	2023-11-17
`Organization:id`	770ca1ebd72b3c37a7ff2e4d75c82d0baf0da2d5		us_trade_csl	`ofac-29622`	2024-05-07
`LegalEntity:id`	399212af3524e9375be04fd9ac1f3e646948bc0f	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-28