Statements: MODABERAN EGHTESAD

Canonical ID: NK-SZAy29oNsmMY7SvwqVLycX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11`	2025-08-09
`Organization:alias`	Modaberan Eghtesad	eng	us_ofac_sdn	`ofac-26828`	2023-04-20
`LegalEntity:alias`	MODABERAN EGHTESAD		tw_shtc	`tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26828`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qvk`	2024-06-14
`Organization:id`	490d45bd5be3f2cf95f1d24633ac629524e10dd7	eng	us_ofac_sdn	`ofac-26828`	2025-06-02
`Organization:id`	01fdb3408721a346f495f421c74724d4378645ba		us_trade_csl	`ofac-26828`	2024-05-07
`LegalEntity:id`	a746270bb7d687ceb329bc0409c2f5f1df6d5fa7		tw_shtc	`tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11`	2025-08-09
`LegalEntity:id`	26ad2ab9529ce6e333c591a4ce793d0560fb5f5c	eng	us_sam_exclusions	`usgsa-s4mr90qvk`	2025-07-23
`LegalEntity:id`	19c925733a39599e2fab2f587ad76d0097ad182f	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2025-07-23
`LegalEntity:name`	MODABBERAN EQTESAD COMPANY		tw_shtc	`tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11`	2025-08-09
`Organization:name`	Modabberan Eqtesad Company	eng	us_ofac_sdn	`ofac-26828`	2023-04-20
`LegalEntity:name`	MODABBERAN EQTESAD COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2024-06-14
`LegalEntity:name`	MODABERAN EGHTESAD	eng	us_sam_exclusions	`usgsa-s4mr90qvk`	2024-06-14
`Organization:name`	MODABBERAN EQTESAD COMPANY		us_trade_csl	`ofac-26828`	2024-05-07
`LegalEntity:notes`	(also MODABBERAN EQTESAD COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qvk`	2025-07-23
`LegalEntity:notes`	(also MODABERAN EGHTESAD)	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26828`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26828	eng	us_ofac_sdn	`ofac-26828`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26828`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qvk`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-26828`	2025-07-17
`LegalEntity:uniqueEntityId`	NK3LPC28WH55	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2024-12-03
`LegalEntity:uniqueEntityId`	ZL2AWQKNCZQ4	eng	us_sam_exclusions	`usgsa-s4mr90qvk`	2024-12-03

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