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: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
`Organization:name`	MODABBERAN EQTESAD COMPANY		us_trade_csl	`ofac-26828`	2024-05-07
`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