Statements: Mobin International Limited

Canonical ID: NK-buKHNJJxWwAfahM6wwmUPa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 2403, Ahmad-Abberrhaim al-Attar, Dubaiengus_ofac_sdnofac-29622
Organization:addressEntityaddr-94c1a49bb13f4265bccbc9f560fae4ed60d90b32engus_ofac_sdnofac-29622
Organization:countryaeengus_ofac_sdnofac-29622
Organization:id404c5f7850a9861116aebd2c724a10fc59468705engus_ofac_sdnofac-29622
Organization:nameMobin International Limitedengus_ofac_sdnofac-29622
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29622engus_ofac_sdnofac-29622
Organization:topicssanctionengus_ofac_sdnofac-29622
Organization:weakAliasMobin International Ltd.engus_ofac_sdnofac-29622
Organization:website http://www.mobinogp.com/engus_ofac_sdnofac-29622
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