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Mobin International Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Mobin International Limited
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 26-Oct-2020
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Basic Information:
Designation Dates: 26-Oct-2020
Addresses: Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates
Remarks: (Linked To: National Iranian Oil Products Distribution Company)
Profile Id: 29622
Countries: United Arab Emirates
Website: www.mobinogp.com
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(weak) 		Mobin International Ltd.
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