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Mobin Holding Limited

Sanctioned
Golden Crown Overseas Limited
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29624
Asset freeze
2020-10-26activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mobin Holding LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    29624
    SHA-256
    ee65d8f92b889fbf3c7d184c3d5ede75efde1bb48d1fd73d69008dad5f3a22c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden Crown Overseas LimitedFormer name
    OFAC ↗
    Record provenance
    ID
    29624
    SHA-256
    ee65d8f92b889fbf3c7d184c3d5ede75efde1bb48d1fd73d69008dad5f3a22c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29624OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29624
    SHA-256
    fec78421a29e20b12a9ab9ea861b731b4d828064b6e72337bdfd001a85528b1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 09745038REGISTRATION_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    29624
    SHA-256
    fec78421a29e20b12a9ab9ea861b731b4d828064b6e72337bdfd001a85528b1d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    29624
    SHA-256
    ee65d8f92b889fbf3c7d184c3d5ede75efde1bb48d1fd73d69008dad5f3a22c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)