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MODABER INVESTMENT COMPANY

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameMODABER · MODABER INVESTMENT COMPANY · TADBIR INDUSTRIAL HOLDING COMPANY[sources]
AliasMODABER · MODABER INVESTMENT COMPANY · TADBIR INDUSTRIAL HOLDING COMPANY[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDH6UYBDSRJWG1 · HM8AESC1YYW6 · JU1XXB213LV5 · LFLGAP1V32D7 · MZ6FVFGQ1NT1 · 1 more...[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TADBIR INDUSTRIAL HOLDING COMPANY, MODABER INVESTMENT COMPANY)

— US SAM Procurement Exclusions,

(also TADBIR INDUSTRIAL HOLDING COMPANY, MODABER INVESTMENT COMPANY)

— US SAM Procurement Exclusions,

(also MODABER)

— US SAM Procurement Exclusions,

(also MODABER)

— US SAM Procurement Exclusions,

(also MODABER)

— US SAM Procurement Exclusions,

(also MODABER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-16008 · usgsa-s4mr5ct74 · usgsa-s4mr495lh · usgsa-s4mr5cyxj · usgsa-s4mr495lk · usgsa-s4mr5cywj · usgsa-s4mr495lf

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting