Modabberan Eqtesad Company

Sanctioned

Modaberan Eghtesad

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26828

Asset freeze

2019-06-07activeSource

Official source conditions

Block; Program; NPWMD; IFSR

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Modabberan Eqtesad CompanyPrimary name
OFAC ↗
Record provenance
ID
26828
SHA-256
c1a60edbe1e252d1ee7ff1026c70b787f73fd98e038c7115531d168bdc1334f5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Modaberan EghtesadAlias
OFAC ↗
Record provenance
ID
26828
SHA-256
c1a60edbe1e252d1ee7ff1026c70b787f73fd98e038c7115531d168bdc1334f5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

26828OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26828
SHA-256
59b64a66331feeef196bfd935ea2ba0c959be4536d386915150bc46ede28d0ff
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
26828
SHA-256
c1a60edbe1e252d1ee7ff1026c70b787f73fd98e038c7115531d168bdc1334f5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)