NDB, Inc.

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25829sec.gov sec.gov sec.gov

Supporting documents1

NDB, Inc. and Nima Golsharifi
2023-09-14
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25829

Addresses1

San Francisco, California

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