# Modabberan Eqtesad Company

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: IR

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

- Modaberan Eghtesad _(a.k.a.)_

## Key facts

- **OFAC UID:** 1528331681
- **Primary name:** Modabberan Eqtesad Company
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** IR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1528331681

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1528331681. Retrieved via AI Analytics 2026-06-02 from https://api.ai-analytics.org/sanction/1528331681. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Modabberan%20Eqtesad%20Company) · CC0 1.0*