OFAC UID 29622 · SDN · Entity

MOBIN INTERNATIONAL LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Oct 26, 2020

Also known as

  • MOBIN INTERNATIONAL LTD. · a.k.a.

Addresses

  • Office 2403 Ahmad-Abberrhaim al-Attar Dubai United Arab Emirates

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.mobinogp.com
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)