MOBIN INTERNATIONAL LIMITED
A timestamped, audit-ready report on MOBIN INTERNATIONAL LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MOBIN INTERNATIONAL LIMITED has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MOBIN INTERNATIONAL LTD. A.K.A.
Known Addresses 1
- Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 26, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: www.mobinogp.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Acting for or on behalf of: MADANIPOUR, Mahmoud Individual
- Providing support to: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.