---
title: "Mobile Zone International Import-Export S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0366e211-59cf-55f3-8ea0-58928069d465
json: https://whiteintel.dev/api/public/dossier/0366e211-59cf-55f3-8ea0-58928069d465
identifier: ofac:28574
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mobile Zone International Import-Export S.R.L.

**Type:** Organization  
**Identifier:** `ofac:28574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0366e211-59cf-55f3-8ea0-58928069d465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0366e211-59cf-55f3-8ea0-58928069d465  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Mobile Zone International Import-Export S.R.L.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mobile Zone International Import-Export S.R.L.**. Human view: https://whiteintel.dev/entity/0366e211-59cf-55f3-8ea0-58928069d465 · Structured JSON: https://whiteintel.dev/api/public/dossier/0366e211-59cf-55f3-8ea0-58928069d465._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._