| Type: | ORGANISATION |
|---|---|
| Name: | Mobin Holding Limited |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 26-Oct-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Oct-2020 |
|---|---|
| Addresses: | 22 Long Acre, Long Acre, London, WC2E 9LY, United Kingdom |
| Remarks: | (Linked To: Madanipour Mahmoud) |
| Profile Id: | 29624 |
| Countries: | United Kingdom |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 22 Long Acre, Long Acre, London, WC2E 9LY, United Kingdom |
| Registration Number: | 09745038 (United Kingdom) |
|---|
|
f.k.a.
(strong) |
Golden Crown Overseas Limited |
|---|
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