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 Dubai United Arab Emirates		tw_shtc	`tw-shtc-c63b663bb64c011e5928d57fea3e9b3af21eb000`	2025-08-09
`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