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Canonical ID: NK-buKHNJJxWwAfahM6wwmUPa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 2403, Ahmad-Abberrhaim al-Attar, Dubai | eng | us_ofac_sdn | ofac-29622 | |||
Organization:addressEntity | addr-94c1a49bb13f4265bccbc9f560fae4ed60d90b32 | eng | us_ofac_sdn | ofac-29622 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29622 | |||
Organization:id | 3952a71f944cce0edf1570bd899d798403f3f61d | eng | us_ofac_sdn | ofac-29622 | |||
Organization:name | Mobin International Limited | eng | us_ofac_sdn | ofac-29622 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29622 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29622 | eng | us_ofac_sdn | ofac-29622 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29622 | |||
Organization:weakAlias | Mobin International Ltd. | eng | us_ofac_sdn | ofac-29622 | |||
Organization:website | http://www.mobinogp.com/ | eng | us_ofac_sdn | ofac-29622 | |||