Statements: Mobitronix LLC

Canonical ID: NK-CpAxwbZyeWaE9X74dEBcBr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	302, Al Sanabil, Naser Square, PO Box 41618, Dubai	eng	us_ofac_sdn	`ofac-45730`	2023-11-17
`LegalEntity:address`	302, AL SANABIL, NASER SQUARE, PO BOX 41618, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvqglh`	2025-12-29
`Company:address`	302, Al Sanabil, Naser Square, PO Box 41618, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5082835269`	2023-12-02
`Company:address`	Maktab Raqm 302, Malik Ahmed Ali Al Budoor, Deira, Naif., S B: 41618, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5082835269`	2023-12-02
`LegalEntity:address`	302, AL SANABIL, NASER SQUARE, PO BOX 41618, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvqhzq`	2025-12-29
`Organization:addressEntity`	`addr-3c3c3b1dfe8a10c2d7b34bc01c605cc8663da036`		us_ofac_sdn	`ofac-45730`	2023-11-02
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvqglh`	2025-02-15
`Organization:country`	ae		us_ofac_sdn	`ofac-45730`	2023-11-02
`Company:country`	ae		permid	`permid-5082835269`	2025-05-06
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvqhzq`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqglh`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhzq`	2025-02-15
`Organization:id`	149613aa83596d47dbed954e81da67a10c9bd68d		us_ofac_sdn	`ofac-45730`	2026-01-06
`LegalEntity:id`	69075e11b1635779242e00a1be3635fe2cb057fd		us_sam_exclusions	`usgsa-s4mrvqglh`	2026-01-06
`Company:id`	89c98caf915945be1363f692c20c6e3a026479e3		permid	`permid-5082835269`	2025-05-06
`Organization:id`	b8dc3cebb3540d1b9cf79167fe7844e9370dbcfe		us_trade_csl	`ofac-45730`	2026-01-06
`LegalEntity:id`	26e4e09e05b60048a47c7ff5130e4a610dacfb73		us_sam_exclusions	`usgsa-s4mrvqhzq`	2026-01-06
`Organization:idNumber`	543800	eng	us_ofac_sdn	`ofac-45730`	2024-03-05
`Company:jurisdiction`	ae		permid	`permid-5082835269`	2025-05-06
`Organization:name`	Mobitronix LLC	eng	us_ofac_sdn	`ofac-45730`	2023-11-02
`LegalEntity:name`	MOBITRONIX LLC	eng	us_sam_exclusions	`usgsa-s4mrvqhzq`	2025-02-15
`Organization:name`	MOBITRONIX LLC		us_trade_csl	`ofac-45730`	2024-05-07
`LegalEntity:name`	MOBITRONIX LLC	eng	us_sam_exclusions	`usgsa-s4mrvqglh`	2025-02-15
`Company:name`	Mobitronix LLC		permid	`permid-5082835269`	2023-12-02
`Company:permId`	5082835269		permid	`permid-5082835269`	2023-12-02
`Company:phone`	+97142225700		permid	`permid-5082835269`	2025-05-06
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45730`	2025-06-02
`Organization:registrationNumber`	76722	eng	us_ofac_sdn	`ofac-45730`	2023-11-02
`Organization:registrationNumber`	10813190	eng	us_ofac_sdn	`ofac-45730`	2023-11-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45730		us_ofac_sdn	`ofac-45730`	2023-11-02
`Company:sourceUrl`	https://permid.org/1-5082835269		permid	`permid-5082835269`	2023-12-02
`Company:status`	Active		permid	`permid-5082835269`	2023-12-02
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqglh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhzq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-45730`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-45730`	2023-11-02
`LegalEntity:uniqueEntityId`	RFMDEVB6UQP2	eng	us_sam_exclusions	`usgsa-s4mrvqhzq`	2025-02-15
`LegalEntity:uniqueEntityId`	RFMDEVB6UQP2	eng	us_sam_exclusions	`usgsa-s4mrvqglh`	2025-02-15
`Company:website`	http://mobitronix.com/		permid	`permid-5082835269`	2023-12-02

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