Mobin Holding Limited

• OFAC SDN (US)Active listingID 29624

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>29624</uid>
      <lastName>MOBIN HOLDING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MADANIPOUR, Mahmoud)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>19771</uid>
          <idType>Registration Number</idType>
          <idNumber>09745038</idNumber>
          <idCountry>United Kingdom</idCountry>
        </id>
        <id>
          <uid>137406</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>187278</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>46447</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>GOLDEN CROWN OVERSEAS LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>44671</uid>
          <address1>22 Long Acre</address1>
          <address2>Long Acre</address2>
          <city>London</city>
          <postalCode>WC2E 9LY</postalCode>
          <country>United Kingdom</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MOBIN HOLDING LIMITED

  Programmes / regimes

  SDGT · IFSR

  Aliases

  GOLDEN CROWN OVERSEAS LIMITED

  Countries

  United Kingdom

  Addresses

  22 Long Acre, Long Acre, London, WC2E 9LY, United Kingdom

  Identifiers

  Registration Number: 09745038

  Linked to (per list)

  MADANIPOUR, Mahmoud

  Remarks

  (Linked To: MADANIPOUR, Mahmoud)

No linked parties recorded on the lists.

No list changes detected since monitoring began.