MOBIN INTERNATIONAL LIMITED
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MOBIN INTERNATIONAL LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which MOBIN INTERNATIONAL LIMITED is known as:
- MOBIN INTERNATIONAL LTD.
- MOBIN INTERNATIONAL LTD
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for MOBIN INTERNATIONAL LIMITED:
Address 1 : Office 2403 Ahmad-Abberrhaim al-Attar Dubai United Arab Emirates
Address 2 : Office 2403 Ahmad-Abberrhaim al-Attar Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.mobinogp.com
ID TYPE : Website
View Notes
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MOBIN INTERNATIONAL 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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