MOBIN HOLDING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: mobin holding limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MOBIN INTERNATIONAL LIMITEDsanctioned_entity · head-token 0.85
- MOBIN PETROCHEMICAL COMPANYsanctioned_entity · head-token 0.85
- Moberly Holding Companynonprofit · trigram 0.58
- TEJARAT ALMAS MOBIN HOLDINGsanctioned_entity · trigram 0.50
- T1 HOLDINGsanctioned_entity · trigram 0.47
- MOORE HOLDING CO. PAC (DBA MOORE PAC)pac · trigram 0.45
- MET HOLDING AGlobbying_client · trigram 0.45
- Medica Holding Companynonprofit · trigram 0.45
- VSP HOLDING COMPANY INC POLITICAL ACTION COMMITTEEpac · trigram 0.44
- AGY HOLDING CORPORATIONlobbying_client · trigram 0.44
- PBF HOLDING COMPANY LLClobbying_client · trigram 0.44
- SNF HOLDING COMPANYlobbying_client · trigram 0.44
- Cca Holding Company Incnonprofit · trigram 0.44
- Isn Holding Company Incnonprofit · trigram 0.44
- CNG HOLDINGS, INC. PACpac · trigram 0.42
- LUKE HOLDING, INC.lobbying_client · trigram 0.42
- CHAM HOLDINGsanctioned_entity · trigram 0.42
- LUKE HOLDING, INC.lobbying_firm · trigram 0.42
- Moberly Holding Companynonprofit · trigram 0.41
- AEVEX HOLDING LLC PAC (AEVEX PAC)pac · trigram 0.40
- GUESS & CO CORPORATION HOLDING CO, INC PACpac · trigram 0.40
- NUNES HOLDING LEADERSHIP FUNDpac · trigram 0.40
- VNA HOLDING INC. POLITICAL ACTION COMMITTEE (VG PAC)pac · trigram 0.40
- PASHA HOLDING LLClobbying_client · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 29624 | MOBIN HOLDING LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.