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Moderate General Trading L.L.C

Sanctioned entity

Moderate General Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Moderate General Trading L.L.C · Moderate General Trading LLC				[sources]
Incorporation date	2011-09-29				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5095919205`				[sources]
Registration number	`1082916` · `197177` · `659493`				[sources]
Unique Entity ID	`ES6ZBKFVVKD7`				[sources]
Status	Active				[sources]
Address	P.O. BOX 63947, DUBAI, ARE · P.O. Box 63947, DUBAI, DUBAI, United Arab Emirates · P.O. Box 63947, Dubai · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P.O. Box 63947, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06

Linked to
Object	Role	Start date	End date
NITC Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54267 · usgsa-s4mrwvjhw · permid-5095919205 · ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6

For experts: raw data explorer

Factsheet Data sources

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