Statements: Moderate General Trading L.L.C

Canonical ID: NK-XZsZC5Q9Kup3QtdTKAagNm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressP.O. Box 63947, DUBAI, DUBAI, United Arab Emiratespermidpermid-5095919205
Organization:addressP.O. Box 63947, Dubaiengus_ofac_sdnofac-54267
Company:addressUnited Arab Emiratespermidpermid-5095919205
LegalEntity:addressP.O. BOX 63947, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjhw
Organization:addressEntityaddr-af231b472ce23ccccb5b74f98b89ddd3db046972engus_ofac_sdnofac-54267
Organization:countryaeengus_ofac_sdnofac-54267
Company:countryaepermidpermid-5095919205
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjhw
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhw
Organization:id13e4b8be11018630a8be724399676411026f915dext_us_ofac_press_releasesNK-XZsZC5Q9Kup3QtdTKAagNm
Organization:idb871b6b6b1709a53001f55563610c9ed7b42b4bdengus_ofac_sdnofac-54267
Company:idc9957ba66c15a66a7b17c37b6409ba265ddfcc4cpermidpermid-5095919205
Organization:id47a5f8a05589b089c54c39d09e19760eb2d67a86us_trade_cslofac-54267
LegalEntity:id848fa7629e1c5031ffc11086743842a35546b5e7engus_sam_exclusionsusgsa-s4mrwvjhw
Organization:incorporationDate2011-09-29engus_ofac_sdnofac-54267
Company:jurisdictionaepermidpermid-5095919205
Company:nameModerate General Trading LLCpermidpermid-5095919205
Organization:nameMODERATE GENERAL TRADING L.L.Cus_trade_cslofac-54267
Organization:nameModerate General Trading L.L.Cengus_ofac_sdnofac-54267
LegalEntity:nameMODERATE GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjhw
Organization:nameModerate General Trading L.L.Cengext_us_ofac_press_releasesNK-XZsZC5Q9Kup3QtdTKAagNm
Company:permId5095919205permidpermid-5095919205
Organization:programIdUS-IRANengus_ofac_sdnofac-54267
Organization:registrationNumber197177engus_ofac_sdnofac-54267
Organization:registrationNumber659493engus_ofac_sdnofac-54267
Organization:registrationNumber1082916engus_ofac_sdnofac-54267
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54267engus_ofac_sdnofac-54267
Company:sourceUrl https://permid.org/1-5095919205permidpermid-5095919205
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-XZsZC5Q9Kup3QtdTKAagNm
Company:statusActivepermidpermid-5095919205
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhw
Organization:topicssanctionus_trade_cslofac-54267
Organization:topicssanctionengus_ofac_sdnofac-54267
LegalEntity:uniqueEntityIdES6ZBKFVVKD7engus_sam_exclusionsusgsa-s4mrwvjhw
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