Statements: Modabberan Eqtesad Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	077582fb3105d3143dfb0339c2ecf269a02dda5a	eng	us_ofac_sdn	`ofac-26828`	2023-04-20
`LegalEntity:id`	eec245a3d8f60c30eff564adc9f84922ac2111e5	eng	us_sam_exclusions	`usgsa-s4mr90qbf`	2025-02-23
`LegalEntity:id`	06254ae291d0d8da9bb2bb5c297a8294ec03c5b1	eng	us_sam_exclusions	`usgsa-s4mr90qvk`	2025-02-23
`Organization:id`	01fdb3408721a346f495f421c74724d4378645ba		us_trade_csl	`ofac-26828`	2024-05-07