Statements: MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.		us_trade_csl	`ofac-28574`	2024-05-07
`Company:name`	Mobile Zone International Import-Export S.R.L.	eng	us_ofac_press_releases	`ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d`	2025-09-06
`LegalEntity:name`	MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.	eng	us_sam_exclusions	`usgsa-s4mrj4y10`	2024-06-14
`LegalEntity:name`	MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.	eng	us_sam_exclusions	`usgsa-s4mrj4y11`	2024-06-14
`LegalEntity:name`	MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.	eng	us_sam_exclusions	`usgsa-s4mrj4wx4`	2024-06-14
`Organization:name`	Mobile Zone International Import-Export S.R.L.	eng	us_ofac_sdn	`ofac-28574`	2023-04-20