OFAC SDNCriticalEntity

MOBIN HOLDING LIMITED

🇬🇧United Kingdom29624

FEOC Flagged

MOBIN HOLDING LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

MOBIN HOLDING LIMITED

United Kingdom

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOBIN HOLDING LIMITED#29624

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LTS Holding LimitedSince 2023-05-27#NK-jfsJYerjYZ6kfLQcoGwLw7::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MOBIN HOLDING LIMITED

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GOLDEN CROWN OVERSEAS LIMITED

Known addresses

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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 09745038 (United Kingdom); Linked To: MADANIPOUR, Mahmoud.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29624",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29624",
  "entity_name": "MOBIN HOLDING LIMITED",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "GOLDEN CROWN OVERSEAS LIMITED"
  ],
  "addresses": [
    "22 Long Acre, Long Acre, London WC2E 9LY, United Kingdom"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29624",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 09745038 (United Kingdom); Linked To: MADANIPOUR, Mahmoud.",
    "tonnage": "-0- ",
    "sdn_name": "MOBIN HOLDING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.