MODABER
MODABER is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which MODABER is known as:
- TADBIR INDUSTRIAL HOLDING COMPANY
- MODABER INVESTMENT COMPANY
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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MODABER Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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