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Canonical ID: NK-buKHNJJxWwAfahM6wwmUPa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 2403, Ahmad-Abberrhaim al-Attar, Dubai | eng | us_ofac_sdn | ofac-29622 | |||
LegalEntity:address | OFFICE 2403, AHMAD-ABBERRHAIM AL-ATTAR, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrfb75q | |||
Organization:addressEntity | addr-94c1a49bb13f4265bccbc9f560fae4ed60d90b32 | eng | us_ofac_sdn | ofac-29622 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29622 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrfb75q | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb75q | |||
Organization:id | 770ca1ebd72b3c37a7ff2e4d75c82d0baf0da2d5 | us_trade_csl | ofac-29622 | ||||
LegalEntity:id | 443b8313120db1b3952a4b03a27af8f186c54d40 | eng | us_sam_exclusions | usgsa-s4mrfb75q | |||
Organization:id | 404c5f7850a9861116aebd2c724a10fc59468705 | eng | us_ofac_sdn | ofac-29622 | |||
LegalEntity:name | MOBIN INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrfb75q | |||
Organization:name | MOBIN INTERNATIONAL LIMITED | us_trade_csl | ofac-29622 | ||||
Organization:name | Mobin International Limited | eng | us_ofac_sdn | ofac-29622 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29622 | eng | us_ofac_sdn | ofac-29622 | |||
Organization:topics | sanction | us_trade_csl | ofac-29622 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29622 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb75q | |||
LegalEntity:uniqueEntityId | Y9LDY931VXB5 | eng | us_sam_exclusions | usgsa-s4mrfb75q | |||
Organization:weakAlias | Mobin International Ltd. | eng | us_ofac_sdn | ofac-29622 | |||
Organization:website | http://www.mobinogp.com/ | eng | us_ofac_sdn | ofac-29622 | |||