Statements: Mobile Zone International Import-Export S.R.L.

Canonical ID: NK-hS4A6NeNjdy859PHjSZQ8R · Entity type: Organization (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
`LegalEntity:alias`	MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.	eng	us_sam_exclusions	`usgsa-s4mrj4wx4`	2024-09-10
`LegalEntity:alias`	MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.	eng	us_sam_exclusions	`usgsa-s4mrj4wx4`	2024-09-10
`Organization:alias`	Mobile Zone Internacional Import. Export. S.R.L.	eng	us_ofac_sdn	`ofac-28574`	2023-04-20
`Organization:alias`	Mobile Zone Internacional Import-Export S.R.L.	eng	us_ofac_sdn	`ofac-28574`	2023-04-20