Statements: Mobin International Limited

Canonical ID: NK-buKHNJJxWwAfahM6wwmUPa · Entity type: Organization (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
`LegalEntity:address`	OFFICE 2403, AHMAD-ABBERRHAIM AL-ATTAR, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`Organization:address`	Office 2403, Ahmad-Abberrhaim al-Attar, Dubai	eng	us_ofac_sdn	`ofac-29622`	2023-11-17
`LegalEntity:address`	Office 2403 Dubai United Arab Emirates		tw_shtc	`tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000`	2025-08-09
`Organization:addressEntity`	`addr-94c1a49bb13f4265bccbc9f560fae4ed60d90b32`	eng	us_ofac_sdn	`ofac-29622`	2023-11-02
`LegalEntity:alias`	MOBIN INTERNATIONAL LTD.		tw_shtc	`tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000`	2025-08-09
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-29622`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000`	2025-08-09
`LegalEntity:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`LegalEntity:id`	41d50f0a0da2e6d6f435bfe979e6f79b89d9b5ba		tw_shtc	`tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000`	2025-08-09
`Organization:id`	770ca1ebd72b3c37a7ff2e4d75c82d0baf0da2d5		us_trade_csl	`ofac-29622`	2024-05-07
`Organization:id`	3952a71f944cce0edf1570bd899d798403f3f61d	eng	us_ofac_sdn	`ofac-29622`	2025-06-02
`LegalEntity:id`	2da076e2d8a5e41cf89b50d94f274095fd2bfc5f	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2025-04-02
`LegalEntity:name`	MOBIN INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-14
`LegalEntity:name`	MOBIN INTERNATIONAL LIMITED		tw_shtc	`tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000`	2025-08-09
`Organization:name`	Mobin International Limited	eng	us_ofac_sdn	`ofac-29622`	2023-04-20
`Organization:name`	MOBIN INTERNATIONAL LIMITED		us_trade_csl	`ofac-29622`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29622`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29622	eng	us_ofac_sdn	`ofac-29622`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29622`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-29622`	2025-07-17
`LegalEntity:uniqueEntityId`	GF6NVYLF5VA8	eng	us_sam_exclusions	`usgsa-s4mrfb75q`	2025-04-02
`Organization:weakAlias`	Mobin International Ltd.	eng	us_ofac_sdn	`ofac-29622`	2023-04-20
`Organization:website`	http://www.mobinogp.com/	eng	us_ofac_sdn	`ofac-29622`	2023-04-20

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