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Canonical ID: NK-8nvgoM4vfUj9RSkKKUFDTg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. 185331 | eng | us_ofac_sdn | ofac-26547 | |||
LegalEntity:address | P.O. 185331 United Arab Emirates | tw_shtc | tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0 | ||||
LegalEntity:address | OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||
LegalEntity:address | Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed Dubai United Arab Emirates | tw_shtc | tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0 | ||||
Organization:address | Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai | eng | us_ofac_sdn | ofac-26547 | |||
Organization:addressEntity | addr-badbef45db5952002817bdc48acf607a6d270232 | eng | us_ofac_sdn | ofac-26547 | |||
Organization:addressEntity | addr-46345c46e00d4e9123730698762c457d6a21a49e | eng | us_ofac_sdn | ofac-26547 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-26547 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0 | ||||
Company:country | ae | eng | ext_us_ofac_press_releases | ofac-pr-886e9eeefb7ed52b1b4c8fc69096d964da1e7707 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||
Organization:id | 4ef3136ff3efc7d414027cf5918943fc6037c253 | eng | us_ofac_sdn | ofac-26547 | |||
Organization:id | 5247a5a73eb4b249728e970ef63aedbbff321271 | us_trade_csl | ofac-26547 | ||||
LegalEntity:id | 8935c0aca91d437d96b79d618ec6b76a52119d66 | tw_shtc | tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0 | ||||
LegalEntity:id | fda326d6ce3f611bf6725592378cda42a38f9c54 | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||
Company:id | 695c7ff9e1f557cfb499c77756acc87eacb11347 | ext_us_ofac_press_releases | ofac-pr-886e9eeefb7ed52b1b4c8fc69096d964da1e7707 | ||||
Organization:idNumber | 735469 | eng | us_ofac_sdn | ofac-26547 | |||
LegalEntity:name | LEBRA MOON GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||
Organization:name | Lebra Moon General Trading LLC | eng | us_ofac_sdn | ofac-26547 | |||
Company:name | Lebra Moon General Trading | eng | ext_us_ofac_press_releases | ofac-pr-886e9eeefb7ed52b1b4c8fc69096d964da1e7707 | |||
LegalEntity:name | LEBRA MOON GENERAL TRADING LLC | tw_shtc | tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0 | ||||
Organization:name | LEBRA MOON GENERAL TRADING LLC | us_trade_csl | ofac-26547 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26547 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26547 | eng | us_ofac_sdn | ofac-26547 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm639 | eng | ext_us_ofac_press_releases | ofac-pr-886e9eeefb7ed52b1b4c8fc69096d964da1e7707 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26547 | |||
Organization:topics | sanction | us_trade_csl | ofac-26547 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0 | ||||
LegalEntity:uniqueEntityId | F62VHE3XWU73 | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||