Statements: MODABER INVESTMENT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MODABER	eng	us_ofac_sdn	`ofac-16008`	2023-04-20
`Organization:name`	MODABER		us_trade_csl	`ofac-16008`	2024-05-07
`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-s4mr495lh`	2024-06-14
`LegalEntity:name`	TADBIR INDUSTRIAL HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cywj`	2024-06-14