MODABER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MODABER |
|---|---|
| Full name/Name | MODABER |
| Type | Name |
| Last name/Name | TADBIR INDUSTRIAL HOLDING COMPANY |
|---|---|
| Full name/Name | TADBIR INDUSTRIAL HOLDING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MODABER INVESTMENT COMPANY |
|---|---|
| Full name/Name | MODABER INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.