Statements: MODABERAN EGHTESAD

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	01fdb3408721a346f495f421c74724d4378645ba	us_trade_csl	`ofac-26828`	2024-05-07
`Organization:name`	MODABBERAN EQTESAD COMPANY	us_trade_csl	`ofac-26828`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26828`	2025-07-17