MOBIN INTERNATIONAL LIMITED

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, AE
Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, AE
Also known as: MOBIN INTERNATIONAL LTD.
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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists