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Mobin International Limited

Export controlled · Sanctioned entity

Mobin International Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mobin International Limited				[sources]
Other name	MOBIN INTERNATIONAL LTD.				[sources]
Weak alias	Mobin International Ltd.				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`GF6NVYLF5VA8`				[sources]
Website	www.mobinogp.com				[sources]
Status	not available				[sources]
Address	OFFICE 2403, AHMAD-ABBERRHAIM AL-ATTAR, DUBAI, ARE · Office 2403 Dubai United Arab Emirates · Office 2403, Ahmad-Abberrhaim al-Attar, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office 2403, Ahmad-Abberrhaim al-Attar, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Mr Mahmoud Madanipour Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
NIOPDC Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrfb75q · ofac-29622 · tw-shtc-a46a182e339cdda54a689a7d04b1b61f69c4bdfa · tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000

For experts: raw data explorer

Factsheet Data sources

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