Lists › OFAC SDN › ofac_sdn-29622
MOBIN INTERNATIONAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29622.
Programs
Names and aliases
| MOBIN INTERNATIONAL LIMITED | primary |
| MOBIN INTERNATIONAL LTD. | alias (weak) |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 2403 Ahmad-Abberrhaim al-Attar Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.