Statements: MODALITY LIMITED

Canonical ID: usgsa-s4mr3rjk7 · Entity type: LegalEntity (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:address`	2, LIZA, FL. 5, TRIQ IL-PREKURSUR, MADLIENA, SWIEQI, MLT	eng	us_sam_exclusions	`usgsa-s4mr3rjk7`	2024-06-14
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr3rjk7`	2024-06-14
`LegalEntity:createdAt`	2012-03-28	eng	us_sam_exclusions	`usgsa-s4mr3rjk7`	2024-06-14
`LegalEntity:id`	5da1c7cc04bb144f84f6d17d7d5a210e2a6814e3	eng	us_sam_exclusions	`usgsa-s4mr3rjk7`	2025-02-23
`LegalEntity:name`	MODALITY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rjk7`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjk7`	2024-06-28
`LegalEntity:uniqueEntityId`	U1T3S96R5MN5	eng	us_sam_exclusions	`usgsa-s4mr3rjk7`	2024-12-03