Connected entities with Mobin Holding Limited – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Madanipour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The 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 scheme | United Kingdom |