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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:alias | MODABER INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16008 | ||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:alias | TADBIR INDUSTRIAL HOLDING COMPANY | eng | us_ofac_sdn | ofac-16008 | ||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:id | 011df8b09243d5c2d91a529fa601b56e208cfcd5 | us_trade_csl | ofac-16008 | |||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:id | 51491f6053edfdb39742d2e3295ed7d2e16dd991 | eng | us_ofac_sdn | ofac-16008 | ||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:name | MODABER | eng | us_ofac_sdn | ofac-16008 | ||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:name | MODABER | us_trade_csl | ofac-16008 | |||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16008 | eng | us_ofac_sdn | ofac-16008 | ||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:topics | sanction | us_trade_csl | ofac-16008 | |||||
| NK-jdiyABxpQxWXepQSCtcY6c | Organization:topics | sanction | eng | us_ofac_sdn | ofac-16008 | ||||