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Mobitronix LLC

Sanctioned entity
TypeCompany[sources]
NameMOBITRONIX LLC · Mobitronix LLC[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number543800[sources]
PermID5082835269[sources]
Phone+97142225700[sources]
Registration number10813190 · 76722[sources]
Websitemobitronix.com[sources]
StatusActive[sources]
Address302, Al Sanabil, Naser Square, PO Box 41618, DUBAI, DUBAI, United Arab Emirates · 302, Al Sanabil, Naser Square, PO Box 41618, Dubai · Maktab Raqm 302, Malik Ahmed Ali Al Budoor, Deira, Naif., S B: 41618, DUBAI, DUBAI, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5082835269 · ua-nazk-company-11183 · ofac-45730

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting