Connected entities with Mobin Holding Limited – networks

Showing: 1 - 1 of 1

LogoNameStatusActivitiesCountry
ifmat-black figuresMohammad MadanipourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil schemeUnited Kingdom