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Canonical ID: NK-XZsZC5Q9Kup3QtdTKAagNm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | P.O. Box 63947, DUBAI, DUBAI, United Arab Emirates | permid | permid-5095919205 | ||||
LegalEntity:address | P.O. BOX 63947, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
Company:address | United Arab Emirates | permid | permid-5095919205 | ||||
Organization:address | P.O. Box 63947, Dubai | eng | us_ofac_sdn | ofac-54267 | |||
Organization:addressEntity | addr-7f9240be552e502acb2ac09fe614973c969be118 | us_ofac_sdn | ofac-54267 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54267 | ||||
Company:country | ae | permid | permid-5095919205 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjhw | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhw | ||||
Company:id | c9957ba66c15a66a7b17c37b6409ba265ddfcc4c | permid | permid-5095919205 | ||||
Organization:id | c8794dff4d184325bd796553c2964253b2e1651f | ext_us_ofac_press_releases | ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6 | ||||
Organization:id | 47a5f8a05589b089c54c39d09e19760eb2d67a86 | us_trade_csl | ofac-54267 | ||||
Organization:id | d81ce4fc6ea623287a14f0142cf4d4041817ad0e | us_ofac_sdn | ofac-54267 | ||||
LegalEntity:id | a79b79247e307b3ee2ec9d4cc7b3c1673f295680 | us_sam_exclusions | usgsa-s4mrwvjhw | ||||
Organization:incorporationDate | 2011-09-29 | us_ofac_sdn | ofac-54267 | ||||
Company:jurisdiction | ae | permid | permid-5095919205 | ||||
Organization:name | Moderate General Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6 | |||
LegalEntity:name | MODERATE GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
Organization:name | Moderate General Trading L.L.C | eng | us_ofac_sdn | ofac-54267 | |||
Company:name | Moderate General Trading LLC | permid | permid-5095919205 | ||||
Organization:name | MODERATE GENERAL TRADING L.L.C | us_trade_csl | ofac-54267 | ||||
Company:permId | 5095919205 | permid | permid-5095919205 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54267 | |||
Organization:registrationNumber | 1082916 | eng | us_ofac_sdn | ofac-54267 | |||
Organization:registrationNumber | 197177 | eng | us_ofac_sdn | ofac-54267 | |||
Organization:registrationNumber | 659493 | eng | us_ofac_sdn | ofac-54267 | |||
Company:sourceUrl | https://permid.org/1-5095919205 | permid | permid-5095919205 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54267 | us_ofac_sdn | ofac-54267 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6 | ||||
Company:status | Active | permid | permid-5095919205 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54267 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54267 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhw | ||||
LegalEntity:uniqueEntityId | ES6ZBKFVVKD7 | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||