NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:address | | Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:address | | P.O. 185331 | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:addressEntity | | addr-46345c46e00d4e9123730698762c457d6a21a49e | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:addressEntity | | addr-badbef45db5952002817bdc48acf607a6d270232 | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:id | | c0c581f6bdfa02fa6f1c5f9448f1581ec2ebcf51 | | us_trade_csl | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:id | | 9cd60f73f5c09654836e39c2ac36ef18526fa89a | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:idNumber | | 735469 | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:name | | Lebra Moon General Trading LLC | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:name | | LEBRA MOON GENERAL TRADING LLC | | us_trade_csl | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26547 | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26547 | |
NK-8nvgoM4vfUj9RSkKKUFDTg | | Organization:topics | | sanction | | us_trade_csl | | ofac-26547 | |