Nex Systems
Company

GOLDEN CROWN OVERSEAS LIMITED

Sanctioned entity

United Kingdom. Named in 3 sanctions listings.

Screen this subject

Summary

(also MOBIN HOLDING LIMITED)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    26 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 29624treasury.govofac.treasury.gov

  • Listed
    25 Nov 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mahmoud MadanipourSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomIran

Identifiers3

IdentifierNumberIssued by
ID number09745038
Registration number09745038
Registration number09745038United Kingdom

Other names2

Also known as1

Mobin Holding Limited

Previously known as1

Names the source records this subject as having used before.

Golden Crown Overseas Limited

Addresses2

  • 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY

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

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