NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:address | | 22 Long Acre, Long Acre, WC2E 9LY London | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:addressEntity | | addr-a9836d6822f4c5dfb2d8f13a594600659f23bb3d | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:id | | 9ec2b5850fb35a5c836ad303459328e42f7f9e00 | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:id | | 8096667532affd719d10e1ae16e79be3e48b48ae | | us_trade_csl | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:name | | MOBIN HOLDING LIMITED | | us_trade_csl | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:name | | Mobin Holding Limited | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:previousName | | Golden Crown Overseas Limited | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:registrationNumber | | 09745038 | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29624 | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29624 | |
NK-Dyi4n5TvN8zobRxa4rLTcE | | Organization:topics | | sanction | | us_trade_csl | | ofac-29624 | |