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
`Organization:programId`		US-IRAN	eng	us_ofac_sdn		`ofac-16008`	2025-06-02

Raw data: MODABER INVESTMENT COMPANY - OpenSanctions