Lists › OFAC SDN › ofac_sdn-29624
MOBIN HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29624.
Programs
Names and aliases
| MOBIN HOLDING LIMITED | primary |
| GOLDEN CROWN OVERSEAS LIMITED | alias (strong) |
Identifiers
| Registration Number | 09745038 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 22 Long Acre Long Acre London WC2E 9LY United Kingdom |
Remarks (as published)
(Linked To: MADANIPOUR, Mahmoud)
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.