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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:address22 Long Acre, Long Acre, WC2E 9LY Londonengus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:addressEntityaddr-a9836d6822f4c5dfb2d8f13a594600659f23bb3dengus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:countrygbengus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:id9ec2b5850fb35a5c836ad303459328e42f7f9e00engus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:id8096667532affd719d10e1ae16e79be3e48b48aeus_trade_cslofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:nameMOBIN HOLDING LIMITEDus_trade_cslofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:nameMobin Holding Limitedengus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:previousNameGolden Crown Overseas Limitedengus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:registrationNumber09745038engus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29624engus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:topicssanctionengus_ofac_sdnofac-29624
NK-Dyi4n5TvN8zobRxa4rLTcEOrganization:topicssanctionus_trade_cslofac-29624
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