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Modabberan Eqtesad Company

Sanctioned entity

Modabberan Eqtesad Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MODABBERAN EQTESAD COMPANY · Modabberan Eqtesad Company				[sources]
Other name	MODABERAN EGHTESAD · Modaberan Eghtesad				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`NK3LPC28WH55`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BROOJEN PETROCHEMICAL COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26828 · usgsa-s4mr90qbf

For experts: raw data explorer

Factsheet Data sources

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