ESGet Pro
DataCloud USA › OFAC sanctions

Mobin International Limited

On the SDN listEntitySDGTIFSR

Mobin International Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates

OFAC remarks

Website www.mobinogp.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MOBIN INTERNATIONAL LTD.'; Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY.