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:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0159		ext_us_ofac_press_releases		`ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6`	2025-12-31