Statements: Mobile Zone International Import-Export S.R.L.

Canonical ID: NK-hS4A6NeNjdy859PHjSZQ8R · 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	Source dataset	Source ID	First seen
`Organization:country`	py	us_ofac_sdn	`ofac-28574`	2023-04-20
`LegalEntity:country`	py	us_sam_exclusions	`usgsa-s4mrj4wx4`	2024-06-14
`Company:country`	py	ext_us_ofac_press_releases	`ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d`	2025-12-31