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Lebra Moon General Trading LLC

Sanctioned entity

Lebra Moon General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LEBRA MOON GENERAL TRADING LLC · Lebra Moon General Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`735469`				[sources]
Status	not available				[sources]
Address	Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai · P.O. 185331				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Ansar Exchange	Providing support to	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26547

For experts: raw data explorer

Factsheet Data sources

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