Statements: Moderate General Trading L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		13e4b8be11018630a8be724399676411026f915d		ext_us_ofac_press_releases		`NK-XZsZC5Q9Kup3QtdTKAagNm`	2025-09-18