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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lebra Moon General Trading · Lebra Moon General Trading LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 735469 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | F62VHE3XWU73 | [sources] | |||
| Address | OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI · Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed Dubai United Arab Emirates · Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai · P.O. 185331 · P.O. 185331 United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0 · ofac-26547 · ofac-pr-886e9eeefb7ed52b1b4c8fc69096d964da1e7707 · usgsa-s4mr8j8bpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai | United Arab Emirates | |
| P.O. 185331 | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Providing support to |
| - |
| - |