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Canonical ID: NK-XZsZC5Q9Kup3QtdTKAagNm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 63947, Dubai | eng | us_ofac_sdn | ofac-54267 | |||
Organization:addressEntity | addr-af231b472ce23ccccb5b74f98b89ddd3db046972 | eng | us_ofac_sdn | ofac-54267 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54267 | |||
Organization:id | b871b6b6b1709a53001f55563610c9ed7b42b4bd | eng | us_ofac_sdn | ofac-54267 | |||
Organization:incorporationDate | 2011-09-29 | eng | us_ofac_sdn | ofac-54267 | |||
Organization:name | Moderate General Trading L.L.C | eng | us_ofac_sdn | ofac-54267 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54267 | |||
Organization:registrationNumber | 659493 | 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:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54267 | eng | us_ofac_sdn | ofac-54267 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54267 | |||