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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28574	eng	us_ofac_sdn		`ofac-28574`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0332	eng	ext_us_ofac_press_releases		`NK-hS4A6NeNjdy859PHjSZQ8R`	2025-09-18