MOBIN HOLDING LIMITED
Restricted
MOBIN HOLDING LIMITED is found actively sanctioned on 2 sanction lists.
MOBIN HOLDING LIMITED is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which MOBIN HOLDING LIMITED is known as:
- GOLDEN CROWN OVERSEAS LIMITED
Country
United Kingdom
Our sanctions database shows 2 different Addresses for MOBIN HOLDING LIMITED:
Address 1 : 22 Long Acre Long Acre London WC2E 9LY United Kingdom
Address 2 : 22 Long Acre Long Acre London United Kingdom WC2E 9LY
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 09745038
ID TYPE : Registration Number
View Notes
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MOBIN HOLDING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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