OFAC UID 29624 · SDN · Entity

MOBIN HOLDING LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Oct 26, 2020

Also known as

  • GOLDEN CROWN OVERSEAS LIMITED · f.k.a.

Addresses

  • 22 Long Acre Long Acre London WC2E 9LY United Kingdom

Identifiers

  • Registration Number: 09745038 (United Kingdom)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MADANIPOUR, Mahmoud)