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Canonical ID: NK-Dyi4n5TvN8zobRxa4rLTcE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 22 Long Acre, Long Acre, WC2E 9LY London | eng | us_ofac_sdn | ofac-29624 | |||
Organization:addressEntity | addr-a9836d6822f4c5dfb2d8f13a594600659f23bb3d | eng | us_ofac_sdn | ofac-29624 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-29624 | |||
Organization:id | 72a521626764cc68f3926b58f5f92e52c91d5cbd | eng | us_ofac_sdn | ofac-29624 | |||
Organization:name | Mobin Holding Limited | eng | us_ofac_sdn | ofac-29624 | |||
Organization:previousName | Golden Crown Overseas Limited | eng | us_ofac_sdn | ofac-29624 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29624 | |||
Organization:registrationNumber | 09745038 | eng | us_ofac_sdn | ofac-29624 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29624 | eng | us_ofac_sdn | ofac-29624 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29624 | |||