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

Canonical ID: NK-hS4A6NeNjdy859PHjSZQ8R · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7d22484abbd916d16e6c0e12a874f20fe77ead60		us_trade_csl	`ofac-28574`	2024-05-07
`LegalEntity:id`	06df862c9ee6140d65be539d7545ee76dd7d4277	eng	us_sam_exclusions	`usgsa-s4mrj4y10`	2025-07-23
`LegalEntity:id`	039c63b841ae624fb37f119c566b577dc3fd08f3	eng	us_sam_exclusions	`usgsa-s4mrj4y11`	2025-07-23
`LegalEntity:id`	fc05d5fc4edde5d52ed119b248f84f4d945b285f	eng	us_sam_exclusions	`usgsa-s4mrj4wx4`	2025-07-23
`Company:id`	8dff24a28e7c352a4541a5bb48be44b94fab2752		ext_us_ofac_press_releases	`NK-hS4A6NeNjdy859PHjSZQ8R`	2025-09-18
`Organization:id`	d89746ad3af2dda6f9104536bb174cd935413f8e	eng	us_ofac_sdn	`ofac-28574`	2025-06-02