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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN CROWN OVERSEAS LIMITED · Mercury Oil and Gas International Ltd · Mobin Holding Limited | [sources] | |||
| Other name | GOLDEN CROWN OVERSEAS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5088815481 | [sources] | |||
| Previous name | GOLDEN CROWN OVERSEAS LIMITED · Golden Crown Overseas Limited · MOBIN HOLDING LIMITED | [sources] | |||
| Registration number | 09745038 | [sources] | |||
| Sector | Wholesale of petroleum and petroleum products | [sources] | |||
| Unique Entity ID | GPHHGGKCY6Q3 · SZD1RWP9K8Q6 | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 22 LONG ACRE LONG ACRE, LONDON WC2E 9LY, ENGLAND · 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBR · 22 Long Acre London WC2E 9LY United Kingdom · 22 Long Acre Long Acre, LONDON, WC2E 9LY, United Kingdom · 22 Long Acre, Long Acre, WC2E 9LY London | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOBIN HOLDING LIMITED)
(also MOBIN HOLDING LIMITED)
(also GOLDEN CROWN OVERSEAS LIMITED, GOLDEN CROWN OVERSEAS LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-1324b0a0c7ebea81029900021d20c9762753063e · oc-companies-gb-09745038 · ofac-29624 · tw-shtc-a9e41613139dd1285499b4df86a1886c5648fe04 · usgsa-s4mrfb75s · permid-5088815481 · usgsa-s4mrvr5mw · usgsa-s4mrvr3fh · ofac-pr-7afaac5f9d1a5d88dd956c3729d695db9acf0af1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Long Acre, Long Acre, WC2E 9LY London | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahmoud Madanipour Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Mahmoud Madanipour Export controlled · Sanctioned entity | - | - |