Statements: Mobin Holding Limited

Canonical ID: NK-Dyi4n5TvN8zobRxa4rLTcE · Entity type: Company (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
`Company:sourceUrl`	http://business.data.gov.uk/id/company/09745038		ext_gb_coh_psc	`oc-companies-gb-09745038`	2024-08-17
`Company:sourceUrl`	https://permid.org/1-5088815481		permid	`permid-5088815481`	2024-08-13
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29624	eng	us_ofac_sdn	`ofac-29624`	2023-04-20