Statements: MODABER INVESTMENT COMPANY

Canonical ID: NK-jdiyABxpQxWXepQSCtcY6c · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMODABERengus_sam_exclusionsusgsa-s4mr495lf
LegalEntity:aliasMODABERengus_sam_exclusionsusgsa-s4mr5ct74
Organization:aliasTADBIR INDUSTRIAL HOLDING COMPANYengus_ofac_sdnofac-16008
Organization:aliasMODABER INVESTMENT COMPANYengus_ofac_sdnofac-16008
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