Search OpenSanctions

Advanced

Lebra Moon General Trading LLC

Sanctioned entity
Lebra Moon General Trading LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLEBRA MOON GENERAL TRADING LLC · Lebra Moon General Trading LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number735469[sources]
Statusnot available[sources]
AddressOffice 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai · P.O. 185331[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,468

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)19,351

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