Lists › OFAC SDN › ofac_sdn-16008
MODABER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16008.
Programs
Names and aliases
| MODABER | primary |
| TADBIR INDUSTRIAL HOLDING COMPANY | alias (strong) |
| MODABER INVESTMENT COMPANY | alias (strong) |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.