Statements: MODABER INVESTMENT COMPANY

Canonical ID: NK-jdiyABxpQxWXepQSCtcY6c · 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
`LegalEntity:alias`	MODABER	eng	us_sam_exclusions	`usgsa-s4mr495lf`	2025-11-19
`LegalEntity:alias`	MODABER	eng	us_sam_exclusions	`usgsa-s4mr5ct74`	2025-11-19
`Organization:alias`	MODABER INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-16008`	2023-04-20
`Organization:alias`	TADBIR INDUSTRIAL HOLDING COMPANY	eng	us_ofac_sdn	`ofac-16008`	2023-04-20
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cywj`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495lh`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495lk`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct74`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyxj`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495lf`	2024-06-14
`LegalEntity:id`	dc60a9310576430b19a9e0a4fce0752b592c52be		us_sam_exclusions	`usgsa-s4mr495lh`	2026-01-06
`Organization:id`	011df8b09243d5c2d91a529fa601b56e208cfcd5		us_trade_csl	`ofac-16008`	2026-01-06
`LegalEntity:id`	77f3fc9416b968f22688891e455def62271b0e3a		us_sam_exclusions	`usgsa-s4mr5cywj`	2026-01-06
`Organization:id`	1251d9b3ff0c054ce30f536caede4692761bc929		us_ofac_sdn	`ofac-16008`	2026-01-06
`LegalEntity:id`	bc8deded48db0ed1a5f9749b4b494f102dbca38d		us_sam_exclusions	`usgsa-s4mr5ct74`	2026-01-06
`LegalEntity:id`	55969dd22b9d3bfbaa074c69fb264992dc06c421		us_sam_exclusions	`usgsa-s4mr495lf`	2026-01-06
`LegalEntity:id`	c188df38bb981ecd0c2f9a23d127e2b6a50a2510		us_sam_exclusions	`usgsa-s4mr5cyxj`	2026-01-06
`LegalEntity:id`	b0fa567999facc77a08dbaff7bcd3fbdcdd946e3		us_sam_exclusions	`usgsa-s4mr495lk`	2026-01-06
`LegalEntity:name`	TADBIR INDUSTRIAL HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495lh`	2024-06-14
`Organization:name`	MODABER	eng	us_ofac_sdn	`ofac-16008`	2023-04-20
`LegalEntity:name`	MODABER INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495lk`	2024-06-14
`LegalEntity:name`	MODABER INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyxj`	2024-06-14
`LegalEntity:name`	TADBIR INDUSTRIAL HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cywj`	2024-06-14
`Organization:name`	MODABER		us_trade_csl	`ofac-16008`	2024-05-07
`LegalEntity:notes`	(also MODABER)	eng	us_sam_exclusions	`usgsa-s4mr5cyxj`	2025-07-23
`LegalEntity:notes`	(also TADBIR INDUSTRIAL HOLDING COMPANY, MODABER INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5ct74`	2025-07-23
`LegalEntity:notes`	(also TADBIR INDUSTRIAL HOLDING COMPANY, MODABER INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr495lf`	2025-07-23
`LegalEntity:notes`	(also MODABER)	eng	us_sam_exclusions	`usgsa-s4mr495lh`	2025-07-23
`LegalEntity:notes`	(also MODABER)	eng	us_sam_exclusions	`usgsa-s4mr495lk`	2025-07-23
`LegalEntity:notes`	(also MODABER)	eng	us_sam_exclusions	`usgsa-s4mr5cywj`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16008`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16008		us_ofac_sdn	`ofac-16008`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyxj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495lf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cywj`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16008`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16008`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495lk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495lh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct74`	2025-12-29
`LegalEntity:uniqueEntityId`	LFLGAP1V32D7	eng	us_sam_exclusions	`usgsa-s4mr495lf`	2024-12-03
`LegalEntity:uniqueEntityId`	HM8AESC1YYW6	eng	us_sam_exclusions	`usgsa-s4mr495lh`	2024-12-03
`LegalEntity:uniqueEntityId`	JU1XXB213LV5	eng	us_sam_exclusions	`usgsa-s4mr5ct74`	2024-12-03
`LegalEntity:uniqueEntityId`	H6UYBDSRJWG1	eng	us_sam_exclusions	`usgsa-s4mr495lk`	2024-12-03
`LegalEntity:uniqueEntityId`	PD5XUKYCL6U4	eng	us_sam_exclusions	`usgsa-s4mr5cywj`	2024-12-03
`LegalEntity:uniqueEntityId`	MZ6FVFGQ1NT1	eng	us_sam_exclusions	`usgsa-s4mr5cyxj`	2024-12-03

Previous
1 - 46 of 46
Next