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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moderate General Trading L.L.C · Moderate General Trading LLC | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-54267 · ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6 · usgsa-s4mrwvjhw · permid-5095919205For 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 | |
| P.O. Box 63947, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Tanker Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |