Statements: Mobin International Limited

Canonical ID: NK-buKHNJJxWwAfahM6wwmUPa · Entity type: Organization (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
`LegalEntity:address`	OFFICE 2403, AHMAD-ABBERRHAIM AL-ATTAR, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`LegalEntity:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`LegalEntity:id`	443b8313120db1b3952a4b03a27af8f186c54d40	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2025-02-23
`LegalEntity:name`	MOBIN INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-28
`LegalEntity:uniqueEntityId`	Y9LDY931VXB5	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-12-03